CUSHMAN & WAKEFIELD SPAIN LIMITED

Overview

Company Name	CUSHMAN & WAKEFIELD SPAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02227861
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSHMAN & WAKEFIELD SPAIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CUSHMAN & WAKEFIELD SPAIN LIMITED located?

Registered Office Address	125 Old Broad Street EC2N 1AR London England
Undeliverable Registered Office Address	No

What were the previous names of CUSHMAN & WAKEFIELD SPAIN LIMITED?

Previous Company Names
Company Name	From	Until
CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED	Mar 25, 2002	Mar 25, 2002
HEALEY & BAKER SPAIN LIMITED	Jul 15, 1988	Jul 15, 1988
ASSETBETTER LIMITED	Mar 07, 1988	Mar 07, 1988

What are the latest accounts for CUSHMAN & WAKEFIELD SPAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CUSHMAN & WAKEFIELD SPAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CUSHMAN & WAKEFIELD SPAIN LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Dec 28, 2024

legacy

159 pages

PARENT_ACC

Dec 28, 2024

legacy

1 pages

AGREEMENT2

Dec 28, 2024

legacy

3 pages

GUARANTEE2

Mar 18, 2024

Confirmation statement made on Mar 17, 2024 with updates

5 pages

CS01

Jan 30, 2024

Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024

2 pages

AP01

Jan 25, 2024

Termination of appointment of Simone Savi as a director on Dec 31, 2023

1 pages

TM01

Jan 11, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

17 pages

Jan 11, 2024

legacy

162 pages

PARENT_ACC

Jan 11, 2024

legacy

4 pages

AGREEMENT2

Jan 11, 2024

legacy

2 pages

GUARANTEE2

May 03, 2023

Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023

1 pages

TM01

May 03, 2023

Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 20, 2023

2 pages

AP01

May 03, 2023

Appointment of Simone Savi as a director on Apr 20, 2023

2 pages

AP01

Mar 17, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Oct 06, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Aug 16, 2022

Termination of appointment of Ashley Thompson as a director on May 13, 2022

1 pages

TM01

Mar 21, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

Mar 30, 2021

Confirmation statement made on Mar 17, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 03/02/2021	RES13

Feb 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Nov 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts authorised by directors 13/11/2020	RES13

Nov 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Sep 30, 2020

Termination of appointment of Grace Parsons-Hann as a secretary on Sep 30, 2020

1 pages

TM02

View All Filings

Who are the officers of CUSHMAN & WAKEFIELD SPAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALUJA, Ravinder Old Broad Street EC2N 1AR London 125 England	Jan 30, 2024		Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1979-12	Head Of Finance Uk & Ireland	227968400001
WILSON, Colin Joseph Tennant Old Broad Street EC2N 1AR London 125 England	Apr 20, 2023		Director	Old Broad Street EC2N 1AR London 125 England	England	British	1966-12	Chief Executive	206480480001
BENNETT, Benedict Thomas Langkilde 137 South Park Road Wimbledon SW19 8RX London	Feb 01, 2004	Dec 14, 2007	Secretary	137 South Park Road Wimbledon SW19 8RX London		British		Lawyer	95340720002
EASBY, Peter John Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk		Feb 01, 2004	Secretary	Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk		British			2144130002
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125 England	Sep 01, 2015	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125 England					200584620001
LUNN, Katherine Portman Square W1A 3BG London 43-45 England	Aug 24, 2011	Dec 05, 2013	Secretary	Portman Square W1A 3BG London 43-45 England					162696040002
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125 England	Sep 16, 2019	Sep 30, 2020	Secretary	Old Broad Street EC2N 1AR London 125 England					263281430001
REES, Marie Louise 43-45 Portman Square London W1A 3BG	Dec 14, 2007	Aug 24, 2011	Secretary	43-45 Portman Square London W1A 3BG		British			126681290001
ALLAN, Laurence Robert 43-45 Portman Square London W1A 3BG	Sep 27, 2007	Jul 05, 2011	Director	43-45 Portman Square London W1A 3BG	England	British	1951-7	Director	69000280002
BACON, Paul Frederick 43-45 Portman Square London W1A 3BG	Sep 27, 2007	Dec 31, 2012	Director	43-45 Portman Square London W1A 3BG	Italy	British	1958-10	Senior Partner	142183290001
CAMA SOLER, Xavier C/Berlin 50 50 4a Barcelona 08029 Spain	Sep 03, 2001	Mar 29, 2005	Director	C/Berlin 50 50 4a Barcelona 08029 Spain		Spanish	1966-6	Surveyor	77800830001
COOKE, Roger Maxwell 43-45 Portman Square London W1A 3BG	Dec 01, 2000	Dec 31, 2013	Director	43-45 Portman Square London W1A 3BG	Spain	British	1958-4	Surveyor	73741030002
EASBY, Peter John Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk		Mar 28, 2005	Director	Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk	United Kingdom	British	1948-10	Accountant	2144130002
FERNANDEZ, Manuel Uria Old Broad Street EC2N 1AR London 125 England	Oct 23, 2017	Apr 20, 2023	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1968-10	Cfo	239317560001
GARNETT, Jeremy Richard 35 Deodar Road SW15 2NU London	Apr 27, 1993	Dec 01, 2000	Director	35 Deodar Road SW15 2NU London	England	United Kingdom	1946-8	Chartered Surveyor	112531590001
HOLLINGTON, James Christopher John 7 Mount Row W1Y 5DD London		Apr 19, 1993	Director	7 Mount Row W1Y 5DD London		British	1940-12	Surveyor	70105760001
INGLEBY, Philip Alexander 43-45 Portman Square London W1A 3BG	Apr 20, 2005	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	England	British	1965-8	Chartered Surveyor	104938750001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125 England	Sep 01, 2015	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1973-9	General Counsel & Company Secretary (Emea)	200609570001
KAY, Neil Edward Old Broad Street EC2N 1AR London 125 England	Sep 01, 2015	Nov 14, 2017	Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1973-7	Chief Finance Officer (Emea)	171995900001
LIPSCOMB, John Robert Peake 196 Boulevard Maleshebes Paris 75017 France	Dec 01, 2000	Sep 27, 2007	Director	196 Boulevard Maleshebes Paris 75017 France		British	1944-8	Surveyor	73362280002
MASIP, Oriol Barrachina 43-45 Portman Square London W1A 3BG	Jan 01, 2014	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	Spain	Spanish	1969-7	Director	183960230001
ORCHARD LISLE, Paul David 30 Mount Row W1K 3SH London		Sep 13, 1999	Director	30 Mount Row W1K 3SH London	United Kingdom	British	1938-8	Surveyor	90108730001
PATEL, Parimal Raojibhai Old Broad Street EC2N 1AR London 125 England	Sep 28, 2017	Apr 08, 2020	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1965-8	Cfo	110799560001
SANDBERG, Ulf Peter Joachim 43-45 Portman Square London W1A 3BG	Jan 01, 2013	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	Italy	Swedish	1963-5	Surveyor	177983220001
SAVI, Simone Old Broad Street EC2N 1AR London 125 England	Apr 20, 2023	Dec 31, 2023	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1985-3	Head Of Finance Uk & Ireland	295836070001
STEPHENSON, Ian Robert Portman Square W1A 3BG London 43-45 England	Jun 08, 2011	Sep 01, 2015	Director	Portman Square W1A 3BG London 43-45 England	England	Australian	1962-10	Chartered Accountant	146340720001
THOMPSON, Ashley Old Broad Street EC2N 1AR London 125 England	Jul 01, 2020	May 13, 2022	Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1987-5	Cfo Uk&I	246187990002
TRAVERS, John Richard Lewis 39 Avenue Du Chappelle Lasne Belguim	Oct 01, 1999	Dec 31, 2006	Director	39 Avenue Du Chappelle Lasne Belguim		British	1946-8	Surveyor	66477860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSHMAN & WAKEFIELD SPAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtz Worldwide Limited

Mar 20, 2017

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Liability Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cushman & Wakefield, Inc.

Jun 01, 2016

Avenue Of The Americas

10104

New York

1290

New York

Usa

Yes

Legal Form	Incorporporated Entity
Country Registered	New York
Legal Authority	New York Corporations Law
Place Registered	New York
Registration Number	13-2625361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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