CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
LONDON PIMCO 2421 LIMITED

Hellopages » City of London » City of London » EC2N 1AR
Company number 05690609
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; 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 RESIDENTIAL LIMITED are www.cushmanwakefieldresidential.co.uk, and www.cushman-wakefield-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Residential Limited is a Private Limited Company. The company registration number is 05690609. Cushman Wakefield Residential Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of Cushman Wakefield Residential 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 BENNETT, Benedict Thomas Langkilde has been resigned. Secretary DEVEREAUX, Thomas has been resigned. Secretary LUNN, Katherine has been resigned. Secretary REES, Marie Louise has been resigned. Secretary SHAVE, Elliot Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLAN, Laurence Robert has been resigned. Director GRACE, Simon James has been resigned. Director HILL, Adrian James has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director SHAVE, Elliot Paul has been resigned. Director STEPHENSON, Ian Robert has been resigned. Director WILLIAMS, Andrew Charles has been resigned. Director WILLIAMS, Andrew Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


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
BENNETT, Benedict Thomas Langkilde
Resigned: 29 November 2007
Appointed Date: 27 February 2006
Secretary
DEVEREAUX, Thomas
Resigned: 01 September 2015
Appointed Date: 09 December 2013
Secretary
LUNN, Katherine
Resigned: 05 December 2013
Appointed Date: 24 August 2011
Secretary
REES, Marie Louise
Resigned: 24 August 2011
Appointed Date: 17 October 2008
Secretary
SHAVE, Elliot Paul
Resigned: 17 October 2008
Appointed Date: 29 November 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 February 2006
Appointed Date: 28 January 2006
Director
ALLAN, Laurence Robert
Resigned: 05 July 2011
Appointed Date: 27 February 2006
74 years old
Director
GRACE, Simon James
Resigned: 08 May 2006
Appointed Date: 27 February 2006
55 years old
Director
HILL, Adrian James
Resigned: 30 June 2009
Appointed Date: 27 February 2006
72 years old
Director
INGLEBY, Philip Alexander
Resigned: 01 September 2015
Appointed Date: 27 February 2006
60 years old
Director
SHAVE, Elliot Paul
Resigned: 16 August 2007
Appointed Date: 27 February 2006
54 years old
Director
STEPHENSON, Ian Robert
Resigned: 01 September 2015
Appointed Date: 08 June 2011
63 years old
Director
WILLIAMS, Andrew Charles
Resigned: 31 October 2009
Appointed Date: 29 November 2007
61 years old
Director
WILLIAMS, Andrew Charles
Resigned: 16 August 2007
Appointed Date: 27 February 2006
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 February 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Cushman & Wakefield (Emea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
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
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
17 Nov 2015
Auditor's resignation
...
... and 81 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
Registered office changed on 10/03/06 from: 1 park row leeds LS1 5AB
10 Mar 2006
Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2
06 Feb 2006
Company name changed pimco 2421 LIMITED\certificate issued on 06/02/06
28 Jan 2006
Incorporation

CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Charges

3 September 2015
Charge code 0569 0609 0004
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 0569 0609 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ubs Ag as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
27 March 2012
Joinder agreement executed outside the united kingdom over property situated there
Delivered: 3 April 2012
Status: Satisfied on 8 September 2015
Persons entitled: Bank of America, N.A.
Description: All the properties assets and rights wherever located all…
27 March 2012
Security deed
Delivered: 3 April 2012
Status: Satisfied on 5 August 2015
Persons entitled: Bank of America,N.A.
Description: First fixed charge all its shares,accounts,general…

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