CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
Overview
| Company Name | CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12073491 |
| 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 DESIGN & BUILD UK LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSHMAN & WAKEFIELD DESIGN & BUILD UK 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 DESIGN & BUILD UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of George William Roberts as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 159 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Nic Wilkinson on Jun 27, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 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 | 15 pages | AA | ||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simone Savi as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Thompson as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALUJA, Ravinder | Director | EC2N 1AR London 125 Old Broad Street England | United Kingdom | British | 227968400001 | |||||
| WILKINSON, Nicholas Paul | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 259924840002 | |||||
| PARSONS-HANN, Grace | Secretary | EC2N 1AR London 125 Old Broad Street England | 263539320001 | |||||||
| KAUSHAL, Sunita | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 200609570001 | |||||
| NYE, Philip Douglas | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 142475300001 | |||||
| PATEL, Parimal Raojibhai | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 110799560001 | |||||
| ROBERTS, George William | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 204091780001 | |||||
| SAVI, Simone | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 295836070001 | |||||
| THOMPSON, Ashley | Director | EC2N 1AR London 125 Old Broad Street England | United Kingdom | British | 246187990002 | |||||
| URIA FERNANDEZ, Manuel | Director | EC2N 1AR London 125 Old Broad Street England | England | British | 209898500001 |
Who are the persons with significant control of CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cushman & Wakefield International Limited | Jun 27, 2019 | EC2N 1AR London 125 Old Broad Street England | No | ||||||||||
| |||||||||||||
Natures of 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