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CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
Company Information
- Company registration number
- 01781906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR
- England 125 Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- ROBERTS, George William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-09
- Age Of Company 1984-01-09 40 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Dtz Worldwide Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Company Description
- CUSHMAN & WAKEFIELD SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01781906. Its current trading status is "live". It was registered 1984-01-09. It was previously called CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 125 Old Broad Street .
Get CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cushman & Wakefield Site Services Limited - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
- 1984-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-updates (2023-09-28) - CS01
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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legacy (2021-01-28) - GUARANTEE2
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legacy (2021-01-28) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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legacy (2021-02-26) - AGREEMENT2
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legacy (2021-06-10) - AGREEMENT2
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legacy (2021-06-09) - PARENT_ACC
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resolution (2021-09-15) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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legacy (2021-06-09) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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legacy (2020-12-19) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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legacy (2020-12-19) - PARENT_ACC
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confirmation-statement-with-updates (2020-09-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-updates (2017-04-28) - CS01
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confirmation-statement-with-updates (2017-05-26) - CS01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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statement-of-companys-objects (2017-10-04) - CC04
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-full (2017-10-18) - AA
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memorandum-articles (2017-10-18) - MA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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resolution (2017-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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auditors-resignation-company (2015-11-17) - AUD
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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certificate-change-of-name-company (2013-05-08) - CERTNM
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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accounts-with-accounts-type-full (2013-05-14) - AA
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termination-director-company-with-name (2012-10-22) - TM01
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auditors-resignation-company (2012-08-01) - AUD
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-secretary-company-with-name (2011-08-30) - TM02
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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accounts-with-accounts-type-full (2011-08-26) - AA
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2006-11-02) - AA
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memorandum-articles (2006-09-07) - MEM/ARTS
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accounts-with-accounts-type-full (2005-09-05) - AA
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accounts-with-accounts-type-full (2004-11-03) - AA
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2002-06-11) - 363s
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legacy (2001-11-27) - 288b
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legacy (1991-01-14) - 363a
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1987-12-09) - 363
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memorandum-articles (1987-11-01) - MEM/ARTS
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accounts-with-accounts-type-full (1987-10-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-11-24) - 363
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accounts-with-accounts-type-full (1986-09-26) - AA
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incorporation-company (1984-01-09) - NEWINC