co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSHMAN & WAKEFIELD (CITY) LIMITED

CUSHMAN & WAKEFIELD (CITY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCUSHMAN & WAKEFIELD (CITY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSHMAN & WAKEFIELD (CITY) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CUSHMAN & WAKEFIELD (CITY) LIMITED located?

    Registered Office Address
    43-45 Portman Square
    London
    W1A 3BG
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSHMAN & WAKEFIELD (CITY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2519 LIMITEDJul 12, 2006Jul 12, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A1O6CUQ5

    Auditor's resignation

    		1 pagesAUD
    A1EAFLXC

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2012

    Statement of capital on Jul 31, 2012

    • Capital: GBP 1
    		SH01
    X1EBI1VU

    Full accounts made up to Dec 31, 2011

    		11 pagesAA
    A18II64Z

    Secretary's details changed for Miss Katherine Chainey on Jan 26, 2012

    		1 pagesCH03
    X11CMTXE

    Secretary's details changed for Miss Katherine Chainey on Aug 24, 2011

    		2 pagesCH03
    X11A1X4Q

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Katherine Chainey as a secretary

    		2 pagesAP03
    XM6ZNX5D

    Appointment of Miss Katherine Chainey as a secretary

    		2 pagesAP03
    XM6ZOX5E

    Termination of appointment of Marie Rees as a secretary

    		1 pagesTM02
    XLC4YX0T

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		4 pagesAR01
    X919IVZS

    Termination of appointment of Laurence Allan as a director

    		1 pagesTM01
    X611LVRC

    Appointment of Mr Ian Robert Stephenson as a director

    		2 pagesAP01
    XW0WOUY5

    Full accounts made up to Dec 31, 2010

    		12 pagesAA
    L7BNNUAH

    Full accounts made up to Dec 31, 2009

    		11 pagesAA
    LHSBVNUH

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		5 pagesAR01
    XL5MMLM2

    Director's details changed for Mr Laurence Robert Allan on Jul 31, 2009

    		1 pagesCH01
    XGJTMFTJ

    Director's details changed for Mr Philip Alexander Ingleby on Oct 01, 2009

    		2 pagesCH01
    XGK1HFTN

    Director's details changed for Mr Laurence Robert Allan on Oct 01, 2009

    		2 pagesCH01
    XGJWRFTR

    Secretary's details changed for Mrs Marie Louise Rees on Oct 01, 2009

    		1 pagesCH03
    XGJ7SFT3

    Full accounts made up to Dec 31, 2008

    		11 pagesAA
    LXQ04EJ9

    legacy

    		3 pages363a
    XTNFCBJY

    Full accounts made up to Dec 31, 2007

    		10 pagesAA
    LG4914EX
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Katherine
    Portman Square
    W1A 3BG London
    43-45
    England
    		Secretary
    Portman Square
    W1A 3BG London
    43-45
    England
    		162686670002
    INGLEBY, Philip Alexander
    43-45 Portman Square
    London
    W1A 3BG
    		Director
    43-45 Portman Square
    London
    W1A 3BG
    		EnglandBritishDirector104938750001
    STEPHENSON, Ian Robert
    Portman Square
    W1A 3BG London
    43-45
    England
    		Director
    Portman Square
    W1A 3BG London
    43-45
    England
    		EnglandAustralianChartered Accountant146340720001
    BENNETT, Benedict Thomas Langkilde
    137 South Park Road
    Wimbledon
    SW19 8RX London
    		Secretary
    137 South Park Road
    Wimbledon
    SW19 8RX London
    		British95340720002
    REES, Marie Louise
    43-45 Portman Square
    London
    W1A 3BG
    		Secretary
    43-45 Portman Square
    London
    W1A 3BG
    		British126681290001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    ALLAN, Laurence Robert
    Thurnby Court
    Wellesley Road
    TW2 5RY Twickenham
    18
    		Director
    Thurnby Court
    Wellesley Road
    TW2 5RY Twickenham
    18
    		EnglandBritishDirector69000280002
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People 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.
    • license: CC0