CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
LONDON CUSHMAN & WAKEFIELD FINANCE LIMITED CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED HEALEY & BAKER CORPORATE FINANCE LIMITED HEALEY & BAKER FINANCIAL LIMITED

Hellopages » City of London » City of London » EC2N 1AR
Company number 02047017
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Federico Montero Mendez as a director on 12 July 2016. The most likely internet sites of CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED are www.cushmanwakefieldcorporatefinance.co.uk, and www.cushman-wakefield-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Corporate Finance Limited is a Private Limited Company. The company registration number is 02047017. Cushman Wakefield Corporate Finance Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Cushman Wakefield Corporate Finance Limited is 125 Old Broad Street London England Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. KAY, Neil Edward is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. Secretary BENNETT, Benedict Thomas Langkilde has been resigned. Secretary DEVEREAUX, Thomas has been resigned. Secretary EASBY, Peter John has been resigned. Secretary LUNN, Katherine has been resigned. Secretary REES, Marie Louise has been resigned. Director ALLAN, Laurence Robert has been resigned. Director ASPINALL, Jonathan Francis has been resigned. Director CALMAN, Adam Gary has been resigned. Director COOPER, Christopher St John David has been resigned. Director CRAIGHEAD, Catriona Margaret Macdonald has been resigned. Director EASBY, Peter John has been resigned. Director ELMER, Simon Richard has been resigned. Director ERWIN, David James has been resigned. Director GIANGOLINI, Gianluca has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director JONES, Timothy Edward Pearson has been resigned. Director LAURIE, Alastair William Valance has been resigned. Director LAXTON, Bryan John has been resigned. Director LINDSAY, Michael Richard has been resigned. Director MONTERO MENDEZ, Federico has been resigned. Director MORRISON, Michael Richard Mcdougall has been resigned. Director MUNDY, Stephen John has been resigned. Director NICKEL, Frank Michael has been resigned. Director ORCHARD LISLE, Paul David has been resigned. Director PIPE, Gordon Edward has been resigned. Director RICHARDS, Paul Anthony has been resigned. Director STEPHENSON, Ian Robert has been resigned. Director TAYLOR, Phillip Anthony has been resigned. Director VICKERS, Kevin has been resigned. Director WHEELER, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 01 September 2015
Director
KAY, Neil Edward
Appointed Date: 11 July 2016
52 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 25 April 2016
75 years old

Resigned Directors

Secretary
BENNETT, Benedict Thomas Langkilde
Resigned: 14 December 2007
Appointed Date: 01 February 2004
Secretary
DEVEREAUX, Thomas
Resigned: 01 September 2015
Appointed Date: 09 December 2013
Secretary
EASBY, Peter John
Resigned: 01 February 2004
Secretary
LUNN, Katherine
Resigned: 05 December 2013
Appointed Date: 24 August 2011
Secretary
REES, Marie Louise
Resigned: 24 August 2011
Appointed Date: 14 December 2007
Director
ALLAN, Laurence Robert
Resigned: 05 July 2011
Appointed Date: 20 April 2005
74 years old
Director
ASPINALL, Jonathan Francis
Resigned: 28 April 2016
Appointed Date: 17 March 2015
46 years old
Director
CALMAN, Adam Gary
Resigned: 31 March 2009
Appointed Date: 10 April 2007
60 years old
Director
COOPER, Christopher St John David
Resigned: 01 September 2015
Appointed Date: 01 September 2015
54 years old
Director
CRAIGHEAD, Catriona Margaret Macdonald
Resigned: 30 September 2001
Appointed Date: 01 October 2000
71 years old
Director
EASBY, Peter John
Resigned: 30 November 2005
77 years old
Director
ELMER, Simon Richard
Resigned: 04 September 2008
Appointed Date: 25 August 2004
61 years old
Director
ERWIN, David James
Resigned: 23 March 2010
Appointed Date: 06 October 2006
60 years old
Director
GIANGOLINI, Gianluca
Resigned: 31 December 2014
Appointed Date: 02 January 2003
53 years old
Director
INGLEBY, Philip Alexander
Resigned: 10 April 2007
Appointed Date: 23 May 2005
60 years old
Director
JONES, Timothy Edward Pearson
Resigned: 21 December 2001
Appointed Date: 16 October 1997
58 years old
Director
LAURIE, Alastair William Valance
Resigned: 31 March 1992
76 years old
Director
LAXTON, Bryan John
Resigned: 04 October 2012
Appointed Date: 01 May 1997
65 years old
Director
LINDSAY, Michael Richard
Resigned: 01 June 2014
Appointed Date: 06 December 2011
68 years old
Director
MONTERO MENDEZ, Federico
Resigned: 12 July 2016
Appointed Date: 01 September 2014
51 years old
Director
MORRISON, Michael Richard Mcdougall
Resigned: 31 December 2014
Appointed Date: 01 September 2014
51 years old
Director
MUNDY, Stephen John
Resigned: 10 April 1992
67 years old
Director
NICKEL, Frank Michael
Resigned: 31 December 2015
Appointed Date: 01 June 2014
67 years old
Director
ORCHARD LISLE, Paul David
Resigned: 14 July 2002
87 years old
Director
PIPE, Gordon Edward
Resigned: 28 February 2002
81 years old
Director
RICHARDS, Paul Anthony
Resigned: 14 October 2005
Appointed Date: 23 May 2005
68 years old
Director
STEPHENSON, Ian Robert
Resigned: 01 September 2015
Appointed Date: 08 June 2011
63 years old
Director
TAYLOR, Phillip Anthony
Resigned: 01 September 2015
Appointed Date: 04 September 2008
59 years old
Director
VICKERS, Kevin
Resigned: 15 December 2014
Appointed Date: 01 September 2014
48 years old
Director
WHEELER, David John
Resigned: 31 October 1995
85 years old

Persons With Significant Control

Dtz Worldwide Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED Events

09 May 2017
Confirmation statement made on 2 April 2017 with updates
09 May 2017
Full accounts made up to 31 December 2016
21 Jul 2016
Termination of appointment of Federico Montero Mendez as a director on 12 July 2016
15 Jul 2016
Appointment of Mr Neil Edward Kay as a director on 11 July 2016
12 May 2016
Termination of appointment of Jonathan Francis Aspinall as a director on 28 April 2016
...
... and 162 more events
07 Oct 1986
Company name changed raresilver LIMITED\certificate issued on 07/10/86
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
15 Aug 1986
Incorporation
15 Aug 1986
Certificate of Incorporation

CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED Charges

3 September 2015
Charge code 0204 7017 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0204 7017 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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