CUSHMAN & WAKEFIELD (U.K.) LTD.

125 OLD BROAD STREET, LONDON  EC2N 1AR
  • Active
  • Private Limited Company
  • Company No. 03607777
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUSHMAN & WAKEFIELD (U.K.) LTD. was incorporated on Friday, July 31, 1998 as a Private Limited Company with registered address in LONDON. CUSHMAN & WAKEFIELD (U.K.) LTD. has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 26 years 1 month and 19 days.

Name CUSHMAN & WAKEFIELD (U.K.) LTD.
Company number 03607777
Company type Private Limited Company
Incorporation date 31 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 125 OLD BROAD STREET
LONDON
EC2N 1AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cushman & Wakefield Debenham Tie Leung Limited Old Broad Street, EC2N 1AR Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cushman & Wakefield (U.K.) Services Limited Old Broad Street, EC2N 1AR Dates: Wednesday, June 1, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CUSHMAN & WAKEFIELD (U.K.) LTD. 31 Jul 1998