CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED

Overview

Company Name	CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05690609
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2006
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED?

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

Where is CUSHMAN & WAKEFIELD RESIDENTIAL 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 RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2421 LIMITED	Jan 28, 2006	Jan 28, 2006

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

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

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2021

Application to strike the company off the register

3 pages

DS01

Sep 30, 2020

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

1 pages

TM02

Mar 16, 2020

Confirmation statement made on Mar 06, 2020 with updates

5 pages

CS01

Dec 17, 2019

legacy

1 pages

SH20

Dec 17, 2019

Statement of capital on Dec 17, 2019

Capital: GBP 0.0023

3 pages

SH19

Dec 17, 2019

legacy

1 pages

CAP-SS

Dec 17, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2019

Statement of capital following an allotment of shares on Dec 16, 2019

Capital: GBP 22,871

3 pages

SH01

Oct 07, 2019

Appointment of Grace Parsons-Hann as a secretary on Sep 16, 2019

2 pages

AP03

Sep 26, 2019

Full accounts made up to Dec 31, 2018

18 pages

Aug 07, 2019

Termination of appointment of Sunita Kaushal as a secretary on Aug 05, 2019

1 pages

TM02

Aug 07, 2019

Termination of appointment of Sunita Kaushal as a director on Aug 05, 2019

1 pages

TM01

Jul 23, 2019

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 06, 2019

Confirmation statement made on Mar 06, 2019 with updates

5 pages

CS01

Nov 16, 2018

Satisfaction of charge 056906090004 in full

4 pages

MR04

Nov 16, 2018

Satisfaction of charge 056906090003 in full

4 pages

MR04

Aug 13, 2018

Full accounts made up to Dec 31, 2017

18 pages

Feb 07, 2018

Confirmation statement made on Feb 05, 2018 with no updates

3 pages

CS01

Nov 15, 2017

Appointment of Mr Manuel Uria Fernandez as a director on Nov 15, 2017

2 pages

AP01

Nov 14, 2017

Termination of appointment of Neil Edward Kay as a director on Nov 14, 2017

1 pages

TM01

Oct 04, 2017

Memorandum and Articles of Association

4 pages

Oct 04, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 04, 2017

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URIA FERNANDEZ, Manuel Old Broad Street EC2N 1AR London 125 England	Nov 15, 2017		Director	Old Broad Street EC2N 1AR London 125 England	England	British	1968-10	209898500001
BENNETT, Benedict Thomas Langkilde 137 South Park Road Wimbledon SW19 8RX London	Feb 27, 2006	Nov 29, 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				183550530001
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				200589410001
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				162696050002
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125 United Kingdom	Sep 16, 2019	Sep 30, 2020	Secretary	Old Broad Street EC2N 1AR London 125 United Kingdom				263119400001
REES, Marie Louise 43-45 Portman Square London W1A 3BG	Oct 17, 2008	Aug 24, 2011	Secretary	43-45 Portman Square London W1A 3BG		British		126681290001
SHAVE, Elliot Paul Burnet Close West End GU24 9PB Woking 3 Surrey	Nov 29, 2007	Oct 17, 2008	Secretary	Burnet Close West End GU24 9PB Woking 3 Surrey		British		94401940003
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 28, 2006	Feb 27, 2006	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ALLAN, Laurence Robert 43-45 Portman Square London W1A 3BG	Feb 27, 2006	Jul 05, 2011	Director	43-45 Portman Square London W1A 3BG	England	British	1951-7	69000280002
GRACE, Simon James The Old Vicarage Fotheringhay PE8 5HZ Peterborough Northamptonshire	Feb 27, 2006	May 08, 2006	Director	The Old Vicarage Fotheringhay PE8 5HZ Peterborough Northamptonshire	United Kingdom	British	1970-3	78525390004
HILL, Adrian James Brook Street Kingston Blount OX39 4RZ Chinnor Moat Manor Oxfordshire United Kingdom	Feb 27, 2006	Jun 30, 2009	Director	Brook Street Kingston Blount OX39 4RZ Chinnor Moat Manor Oxfordshire United Kingdom	England	British	1953-11	140295170001
INGLEBY, Philip Alexander 43-45 Portman Square London W1A 3BG	Feb 27, 2006	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	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
SHAVE, Elliot Paul 43 Stockers Lane GU22 9DB Woking Surrey	Feb 27, 2006	Aug 16, 2007	Director	43 Stockers Lane GU22 9DB Woking Surrey		British	1971-8	94401940002
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	146340720001
WILLIAMS, Andrew Charles 337 Bluewater House Smugglers Way SW18 1ED Wandsworth London	Nov 29, 2007	Oct 31, 2009	Director	337 Bluewater House Smugglers Way SW18 1ED Wandsworth London		British	1964-8	94401730001
WILLIAMS, Andrew Charles 337 Bluewater House Smugglers Way SW18 1ED Wandsworth London	Feb 27, 2006	Aug 16, 2007	Director	337 Bluewater House Smugglers Way SW18 1ED Wandsworth London		British	1964-8	94401730001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 28, 2006	Feb 27, 2006	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cushman & Wakefield (Emea) Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05679047

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

Does CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 03, 2015 Delivered On Sep 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A. as Collateral Agent for the Secured Parties
	Transactions Sep 11, 2015Registration of a charge (MR01) Nov 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2015 Delivered On Sep 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag as Collateral Agent for the Secured Parties
	Transactions Sep 09, 2015Registration of a charge (MR01) Nov 16, 2018Satisfaction of a charge (MR04)
Joinder agreement executed outside the united kingdom over property situated there	Created On Mar 27, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from any U.K. loan party to any agent or person who is a lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the properties assets and rights wherever located all instruments evidencing intercompany debt obligations and all proceeds products claims insurance claims contract rights and other rights to payments see image for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Apr 03, 2012Registration of a charge (MG01) Sep 08, 2015Satisfaction of a charge (MR04)
Security deed	Created On Mar 27, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from each U.K.loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its shares,accounts,general intangibles see image for full details.
	Persons Entitled Bank of America,N.A.
	Transactions Apr 03, 2012Registration of a charge (MG01) Jul 21, 2014All of the property or undertaking has been released from the charge (MR05) Aug 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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