CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR
Company number 10449611
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 EUR 84,079,114 ; Memorandum and Articles of Association; Resolutions RES13 ‐ "C&w acquisition agreement" 01/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED are www.cushmanwakefieldukeurholdco.co.uk, and www.cushman-wakefield-uk-eur-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Uk Eur Holdco Limited is a Private Limited Company. The company registration number is 10449611. Cushman Wakefield Uk Eur Holdco Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Cushman Wakefield Uk Eur Holdco Limited is 125 Old Broad Street London United Kingdom Ec2n 1ar. . FORRESTER, John is a Director of the company. KAUSHAL, Sunita is a Director of the company. PALMER, Duncan is a Director of the company. SOLOWAY, Brett David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORRESTER, John
Appointed Date: 27 October 2016
63 years old

Director
KAUSHAL, Sunita
Appointed Date: 27 October 2016
52 years old

Director
PALMER, Duncan
Appointed Date: 27 October 2016
60 years old

Director
SOLOWAY, Brett David
Appointed Date: 27 October 2016
57 years old

Persons With Significant Control

Cushman & Wakefield Global Holdco Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • EUR 84,079,114

29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES13 ‐ "C&w acquisition agreement" 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Dec 2016
Registration of charge 104496110002, created on 1 December 2016
08 Dec 2016
Registration of charge 104496110001, created on 1 December 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • EUR 1

CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Charges

1 December 2016
Charge code 1044 9611 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Collateral Agent)
Description: Contains fixed charge…
1 December 2016
Charge code 1044 9611 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Ubs Ag Stamford Branch (As Collateral Agent)
Description: Contains fixed charge…