CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
LONDON CORPORATE OCCUPIER SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2N 1AR
Company number 05853005
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 8,030 ; Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016. The most likely internet sites of CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED are www.cushmanwakefieldfacilitiesmanagement.co.uk, and www.cushman-wakefield-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Facilities Management Limited is a Private Limited Company. The company registration number is 05853005. Cushman Wakefield Facilities Management Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Cushman Wakefield Facilities Management Limited is 125 Old Broad Street London England Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. KAUSHAL, Sunita is a Director of the company. KAY, Neil Edward is a Director of the company. Secretary DEVEREAUX, Thomas has been resigned. Secretary DUNCOMBE, Fiona Margaret has been resigned. Secretary LUNN, Katherine has been resigned. Director BONES, Antony William has been resigned. Director BONNAR, Anthony David has been resigned. Director CRAWFORD, Andrew Robert has been resigned. Director CREAMER, Michael Norman has been resigned. Director CROOK, Rachel Elizabeth has been resigned. Director DAY, Alan Charles has been resigned. Director FOSTER, Paul Guy has been resigned. Director GIRAUDEAU, Nicholas has been resigned. Director HARDING, Neil Trevor has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director JOHN, Douglas has been resigned. Director KEMP, Alan John has been resigned. Director MADDEN, Peter Vincent has been resigned. Director MOORE, Jonathan Patrick has been resigned. Director O'REILLY, Simon David has been resigned. Director SHEPHERD, Robin Andrew has been resigned. Director SMART, Andrew Michael has been resigned. Director STEEL, Jonathan Michael William has been resigned. Director STEPHENSON, Ian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 01 September 2015
Director
KAUSHAL, Sunita
Appointed Date: 01 September 2015
52 years old
Director
KAY, Neil Edward
Appointed Date: 01 September 2015
52 years old

Resigned Directors

Secretary
DEVEREAUX, Thomas
Resigned: 01 September 2015
Appointed Date: 09 December 2013
Secretary
DUNCOMBE, Fiona Margaret
Resigned: 28 April 2011
Appointed Date: 21 June 2006
Secretary
LUNN, Katherine
Resigned: 05 December 2013
Appointed Date: 04 May 2011
Director
BONES, Antony William
Resigned: 20 December 2012
Appointed Date: 22 May 2009
71 years old
Director
BONNAR, Anthony David
Resigned: 23 September 2011
Appointed Date: 23 September 2009
74 years old
Director
CRAWFORD, Andrew Robert
Resigned: 20 May 2009
Appointed Date: 01 May 2008
60 years old
Director
CREAMER, Michael Norman
Resigned: 01 September 2015
Appointed Date: 30 April 2009
65 years old
Director
CROOK, Rachel Elizabeth
Resigned: 01 September 2015
Appointed Date: 28 April 2011
61 years old
Director
DAY, Alan Charles
Resigned: 01 January 2013
Appointed Date: 30 April 2009
69 years old
Director
FOSTER, Paul Guy
Resigned: 28 April 2011
Appointed Date: 22 May 2009
60 years old
Director
GIRAUDEAU, Nicholas
Resigned: 20 December 2006
Appointed Date: 21 June 2006
58 years old
Director
HARDING, Neil Trevor
Resigned: 20 April 2009
Appointed Date: 21 June 2006
61 years old
Director
INGLEBY, Philip Alexander
Resigned: 01 September 2015
Appointed Date: 28 April 2011
60 years old
Director
JOHN, Douglas
Resigned: 30 April 2009
Appointed Date: 21 June 2006
64 years old
Director
KEMP, Alan John
Resigned: 28 April 2011
Appointed Date: 23 September 2009
63 years old
Director
MADDEN, Peter Vincent
Resigned: 28 April 2011
Appointed Date: 20 May 2009
64 years old
Director
MOORE, Jonathan Patrick
Resigned: 23 September 2009
Appointed Date: 20 April 2009
62 years old
Director
O'REILLY, Simon David
Resigned: 30 April 2009
Appointed Date: 01 May 2008
69 years old
Director
SHEPHERD, Robin Andrew
Resigned: 01 May 2008
Appointed Date: 21 June 2006
49 years old
Director
SMART, Andrew Michael
Resigned: 01 September 2015
Appointed Date: 31 August 2011
59 years old
Director
STEEL, Jonathan Michael William
Resigned: 01 May 2008
Appointed Date: 20 December 2006
51 years old
Director
STEPHENSON, Ian Robert
Resigned: 01 September 2015
Appointed Date: 28 April 2011
63 years old

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 8,030
11 Mar 2016
Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016
17 Nov 2015
Auditor's resignation
11 Sep 2015
Registration of charge 058530050005, created on 3 September 2015
...
... and 96 more events
27 Jul 2006
Resolutions
  • RES13 ‐ S-div at £0.10 each 13/07/06
27 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006
Incorporation

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Charges

3 September 2015
Charge code 0585 3005 0005
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 0585 3005 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
27 June 2014
Charge code 0585 3005 0003
Delivered: 18 July 2014
Status: Satisfied on 8 September 2015
Persons entitled: Bank of America, N.A. Acting Through Its Hong Kong Branch Bank of America, N.A. Acting Through Its Canada Branch Bank of America Merrill Lynch International Limited Bank of America, N.A.
Description: Contains fixed charge…
10 December 2012
A security deed
Delivered: 19 December 2012
Status: Satisfied on 5 August 2015
Persons entitled: Bank of America N.A.
Description: Fixed charges and assignments- the shares, the accounts…
10 December 2012
A joinder agreement
Delivered: 19 December 2012
Status: Satisfied on 8 September 2015
Persons entitled: Bank of America, N.A.
Description: The collateral see image for full details.

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