CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09754749
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 31/08/2016; Termination of appointment of Joseph Friedman as a director on 31 August 2016; Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 23/11/2016 . The most likely internet sites of CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED are www.cushmanwakefieldbviholdco.co.uk, and www.cushman-wakefield-bvi-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cushman Wakefield Bvi Holdco Limited is a Private Limited Company. The company registration number is 09754749. Cushman Wakefield Bvi Holdco Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Cushman Wakefield Bvi Holdco Limited is 125 Old Broad Street London United Kingdom Ec2n 1ar. . HODGES, Michael Tilden is a Director of the company. PALMER, Duncan John is a Director of the company. SOLOWAY, Brett David is a Director of the company. Director FRIEDMAN, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HODGES, Michael Tilden
Appointed Date: 01 September 2015
62 years old
Director
PALMER, Duncan John
Appointed Date: 01 September 2015
60 years old
Director
SOLOWAY, Brett David
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Director
FRIEDMAN, Joseph
Resigned: 31 August 2016
Appointed Date: 01 September 2015
66 years old

Persons With Significant Control

Casper Uk Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cushman & Wakefield (Emea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Events

23 Nov 2016
Second filing of Confirmation Statement dated 31/08/2016
05 Sep 2016
Termination of appointment of Joseph Friedman as a director on 31 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 23/11/2016
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co business-documents 21/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2016
Memorandum and Articles of Association
23 Oct 2015
Registration of charge 097547490001, created on 21 October 2015
23 Oct 2015
Registration of charge 097547490002, created on 21 October 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1

CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Charges

21 October 2015
Charge code 0975 4749 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
21 October 2015
Charge code 0975 4749 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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