CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
LONDON CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED TWENTY NINE SERVICES LIMITED

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

Company number 01781906
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CUSHMAN & WAKEFIELD SITE SERVICES LIMITED are www.cushmanwakefieldsiteservices.co.uk, and www.cushman-wakefield-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Site Services Limited is a Private Limited Company. The company registration number is 01781906. Cushman Wakefield Site Services Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Cushman Wakefield Site Services 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 EASBY, Peter John has been resigned. Secretary LUNN, Katherine has been resigned. Secretary REES, Marie Louise has been resigned. Director ADDISON, Robert Max has been resigned. Director ALLAN, Laurence Robert has been resigned. Director APPLETON, Philip has been resigned. Director BONES, Antony William has been resigned. Director BUNCE, Elizabeth Anne has been resigned. Director CHERRY, Andrew Charles has been resigned. Director EASBY, Peter John has been resigned. Director ELMER, Simon Richard has been resigned. Director EVANS, Philip Mark has been resigned. Director GARNETT, Jeremy Richard has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director ORGAN, John Daniel has been resigned. Director PEERMAN, Dennis John has been resigned. Director PLUNKET CHECKEMIAN, Polly has been resigned. Director PRESTWICH, John Bryce has been resigned. Director STEPHENSON, Ian Robert has been resigned. Director VAN DORP, Nicholas Aris has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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: 14 December 2007
Appointed Date: 15 October 2003
Secretary
DEVEREAUX, Thomas
Resigned: 01 September 2015
Appointed Date: 09 December 2013
Secretary
EASBY, Peter John
Resigned: 15 October 2003
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
ADDISON, Robert Max
Resigned: 05 June 2000
Appointed Date: 03 February 1997
74 years old
Director
ALLAN, Laurence Robert
Resigned: 05 July 2011
Appointed Date: 08 March 2000
74 years old
Director
APPLETON, Philip
Resigned: 07 January 1996
75 years old
Director
BONES, Antony William
Resigned: 20 December 2012
Appointed Date: 01 May 2008
71 years old
Director
BUNCE, Elizabeth Anne
Resigned: 01 September 2015
Appointed Date: 14 December 2007
66 years old
Director
CHERRY, Andrew Charles
Resigned: 31 December 2002
82 years old
Director
EASBY, Peter John
Resigned: 29 March 2005
77 years old
Director
ELMER, Simon Richard
Resigned: 06 November 2008
Appointed Date: 01 November 2001
61 years old
Director
EVANS, Philip Mark
Resigned: 06 December 2006
Appointed Date: 02 January 2003
60 years old
Director
GARNETT, Jeremy Richard
Resigned: 31 December 2002
Appointed Date: 02 June 2000
79 years old
Director
INGLEBY, Philip Alexander
Resigned: 01 September 2015
Appointed Date: 06 November 2008
60 years old
Director
INGLEBY, Philip Alexander
Resigned: 06 December 2006
Appointed Date: 25 April 2005
60 years old
Director
ORGAN, John Daniel
Resigned: 31 October 2001
Appointed Date: 03 April 1995
82 years old
Director
PEERMAN, Dennis John
Resigned: 24 January 2000
84 years old
Director
PLUNKET CHECKEMIAN, Polly
Resigned: 14 December 2007
Appointed Date: 07 March 2006
59 years old
Director
PRESTWICH, John Bryce
Resigned: 22 October 2012
Appointed Date: 20 April 2007
62 years old
Director
STEPHENSON, Ian Robert
Resigned: 01 September 2015
Appointed Date: 08 June 2011
63 years old
Director
VAN DORP, Nicholas Aris
Resigned: 14 December 2007
Appointed Date: 06 December 2006
69 years old

Persons With Significant Control

Cushman & Wakefield Global Holdco Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 500
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
...
... and 135 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987
Full accounts made up to 31 May 1987
24 Nov 1986
Return made up to 30/09/86; full list of members
26 Sep 1986
Full accounts made up to 31 May 1986
09 Jan 1984
Incorporation

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Charges

3 September 2015
Charge code 0178 1906 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 0178 1906 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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