CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Overview

Company Name	CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958151
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Nov 04, 2025

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 (WARWICK COURT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CUSHMAN & WAKEFIELD (WARWICK COURT) 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 (WARWICK COURT) LIMITED?

Previous Company Names
Company Name	From	Until
CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD	Feb 23, 2004	Feb 23, 2004
SPRUCEFRAME LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 12, 2025

What are the latest filings for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2025	Confirmation statement made on Oct 12, 2025 with updates	3 pages	CS01

Sep 09, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2025	Application to strike the company off the register	1 pages	DS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 28, 2024	legacy	159 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Oct 14, 2024	Confirmation statement made on Oct 12, 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

Oct 17, 2023	Confirmation statement made on Oct 12, 2023 with updates	5 pages	CS01

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 16, 2023	legacy	162 pages	PARENT_ACC

Oct 16, 2023	legacy	2 pages	AGREEMENT2

Oct 16, 2023	legacy	3 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 Simone Savi as a director on Apr 20, 2023	2 pages	AP01

May 03, 2023	Appointment of Mr George William Roberts as a director on Apr 20, 2023	2 pages	AP01

Dec 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Dec 23, 2022	legacy	3 pages	GUARANTEE2

Dec 23, 2022	legacy	2 pages	AGREEMENT2

Oct 26, 2022	legacy	166 pages	PARENT_ACC

Oct 26, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, George William Old Broad Street EC2N 1AR London 125 England	Apr 20, 2023		Director	Old Broad Street EC2N 1AR London 125 England	England	British	1969-10	204091780001
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	227968400001
BENNETT, Benedict Thomas Langkilde 137 South Park Road Wimbledon SW19 8RX London	Feb 16, 2004	Dec 14, 2007	Secretary	137 South Park Road Wimbledon SW19 8RX London		British		95340720002
DEVEREAUX, Thomas 43-45 Portman Square London W1A 3BG	Dec 09, 2013	Sep 01, 2015	Secretary	43-45 Portman Square London W1A 3BG				183550440001
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				200586080001
LUNN, Katherine Portman Square W1A 3BG London 43-45 United Kingdom	Aug 24, 2011	Dec 05, 2013	Secretary	Portman Square W1A 3BG London 43-45 United Kingdom				162693380002
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				263215740001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2003	Feb 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONES, Antony William 43-45 Portman Square London W1A 3BG	Nov 06, 2008	Dec 20, 2012	Director	43-45 Portman Square London W1A 3BG	United Kingdom	British	1954-11	3564580001
BOTTOMLEY, Howard James 2 Great Wheatley Road SS6 7AL Rayleigh Essex	Dec 07, 2005	Oct 16, 2006	Director	2 Great Wheatley Road SS6 7AL Rayleigh Essex		British	1967-5	73462000001
COOK, Robert Ian Hamilton 43-45 Portman Square London W1A 3BG	Oct 16, 2006	Feb 28, 2013	Director	43-45 Portman Square London W1A 3BG	England	British	1966-5	116854120001
EASBY, Peter John Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk	Feb 16, 2004	Nov 30, 2005	Director	Old Parsonage House Rectory Road Edgefield NR24 2RJ Melton Constable Norfolk	United Kingdom	British	1948-10	2144130002
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Feb 16, 2004	Nov 06, 2008	Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	78961780003
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	239317560001
FRENCH, Sharon 43-45 Portman Square London W1A 3BG	Feb 28, 2013	Aug 07, 2015	Director	43-45 Portman Square London W1A 3BG	England	British	1956-11	176234830001
INGLEBY, Philip Alexander 43-45 Portman Square London W1A 3BG	Nov 06, 2008	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	England	British	1965-8	104938750001
INGLEBY, Philip Alexander 26 Somers Road RH2 9DZ Reigate Surrey	Nov 30, 2005	Sep 06, 2007	Director	26 Somers Road RH2 9DZ Reigate Surrey	England	British	1965-8	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	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	171995900001
PATEL, Parimal Raojibhai Old Broad Street EC2N 1AR London 125 England	Sep 28, 2017	Dec 31, 2018	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1965-8	110799560001
PLUNKET CHECKEMIAN, Polly 67 Kestrel Way HP19 0GH Aylesbury Buckinghamshire	Feb 16, 2004	Nov 30, 2005	Director	67 Kestrel Way HP19 0GH Aylesbury Buckinghamshire		British	1966-11	95955180001
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	295836070001
TIBBETTS, Michael Andrew 29 Kingswood Road SW2 4JE London	Feb 16, 2004	Apr 04, 2006	Director	29 Kingswood Road SW2 4JE London		British	1965-10	95955240001
WATSON, Paul John 43-45 Portman Square London W1A 3BG	Apr 01, 2006	Jul 27, 2012	Director	43-45 Portman Square London W1A 3BG	England	British	1951-12	112144090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2003	Feb 16, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cushman & Wakefield Site Services Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01781906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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