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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUSHMAN & WAKEFIELD SPAIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for CUSHMAN & WAKEFIELD SPAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ravinder Saluja as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Appointment of Daniele Erba as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Benjamin Nicholas Cullen as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Joseph Tennant Wilson as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simone Savi as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Simone Savi as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CUSHMAN & WAKEFIELD SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Benjamin Nicholas | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 340943910001 | |||||
| ERBA, Daniele | Director | Old Broad Street EC2N 1AR London 125 England | Czech Republic | Italian | 349493870001 | |||||
| BENNETT, Benedict Thomas Langkilde | Secretary | 137 South Park Road Wimbledon SW19 8RX London | British | 95340720002 | ||||||
| EASBY, Peter John | Secretary | Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk | British | 2144130002 | ||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 England | 200584620001 | |||||||
| LUNN, Katherine | Secretary | Portman Square W1A 3BG London 43-45 England | 162696040002 | |||||||
| PARSONS-HANN, Grace | Secretary | Old Broad Street EC2N 1AR London 125 England | 263281430001 | |||||||
| REES, Marie Louise | Secretary | 43-45 Portman Square London W1A 3BG | British | 126681290001 | ||||||
| ALLAN, Laurence Robert | Director | 43-45 Portman Square London W1A 3BG | England | British | 69000280002 | |||||
| BACON, Paul Frederick | Director | 43-45 Portman Square London W1A 3BG | Italy | British | 142183290001 | |||||
| CAMA SOLER, Xavier | Director | C/Berlin 50 50 4a Barcelona 08029 Spain | Spanish | 77800830001 | ||||||
| COOKE, Roger Maxwell | Director | 43-45 Portman Square London W1A 3BG | Spain | British | 73741030002 | |||||
| EASBY, Peter John | Director | Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk | United Kingdom | British | 2144130002 | |||||
| FERNANDEZ, Manuel Uria | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 239317560001 | |||||
| GARNETT, Jeremy Richard | Director | 35 Deodar Road SW15 2NU London | England | United Kingdom | 112531590001 | |||||
| HOLLINGTON, James Christopher John | Director | 7 Mount Row W1Y 5DD London | British | 70105760001 | ||||||
| INGLEBY, Philip Alexander | Director | 43-45 Portman Square London W1A 3BG | England | British | 104938750001 | |||||
| KAUSHAL, Sunita | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 200609570001 | |||||
| KAY, Neil Edward | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 171995900001 | |||||
| LIPSCOMB, John Robert Peake | Director | 196 Boulevard Maleshebes Paris 75017 France | British | 73362280002 | ||||||
| MASIP, Oriol Barrachina | Director | 43-45 Portman Square London W1A 3BG | Spain | Spanish | 183960230001 | |||||
| ORCHARD LISLE, Paul David | Director | 30 Mount Row W1K 3SH London | United Kingdom | British | 90108730001 | |||||
| PATEL, Parimal Raojibhai | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 110799560001 | |||||
| SALUJA, Ravinder | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 227968400001 | |||||
| SANDBERG, Ulf Peter Joachim | Director | 43-45 Portman Square London W1A 3BG | Italy | Swedish | 177983220001 | |||||
| SAVI, Simone | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 295836070001 | |||||
| STEPHENSON, Ian Robert | Director | Portman Square W1A 3BG London 43-45 England | England | Australian | 146340720001 | |||||
| THOMPSON, Ashley | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 246187990002 | |||||
| TRAVERS, John Richard Lewis | Director | 39 Avenue Du Chappelle Lasne Belguim | British | 66477860001 | ||||||
| WILSON, Colin Joseph Tennant | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 206480480001 |
Who are the persons with significant control of CUSHMAN & WAKEFIELD SPAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Worldwide Limited | Mar 20, 2017 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
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Natures of Control
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| Cushman & Wakefield, Inc. | Jun 01, 2016 | Avenue Of The Americas 10104 New York 1290 New York Usa | Yes | ||||||||||
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Natures of Control
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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. - license: CC0