CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Address

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
125 OLD BROAD STREET
LONDON
ENGLAND
EC2N 1AR
(340 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03990266
Incorporation Date:
11 May 2000 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 20 Apr 2015
For period ending:
31 Dec 2014
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
20 Apr 2015
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Map


Recently Filed Documents - 139 available


Directors and Secretaries

Michael Creamer
30 Apr 2009 ⇒ Present ( 10 Years ) Director
Rachel Crook
28 Apr 2011 ⇒ Present ( 8 Years ) Director
Alan Day
30 Apr 2009 ⇒ Present ( 10 Years ) Director
Thomas Devereaux
9 Dec 2013 ⇒ Present ( 5 Years ) Company Secretary
Philip Ingleby
28 Apr 2011 ⇒ Present ( 8 Years ) Director
Katherine Lunn
28 Apr 2011 ⇒ Present ( 8 Years ) Company Secretary
Andrew Smart
31 Aug 2011 ⇒ Present ( 7 Years ) Director
Ian Stephenson
28 Apr 2011 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED,BANK OF AMERICA, N.A.,BANK OF AMERICA, N.A. ACTING THROUGH ITS CANADA BRANCH,BANK OF AMERICA, N.A. ACTING THROUGH ITS HONG KONG BRANCH
- OUTSTANDING on 18 Jul 2014
BANK OF AMERICA, N.A.
JOINDER AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 3 Apr 2012

Previous Company Names

CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
Changed 3 May 2011
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED
Changed 27 Jul 2006
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED
Changed 8 Mar 2006
HEALEY & BAKER MANAGEMENT SERVICES LIMITED
Changed 18 Mar 2002
3178TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Changed 26 May 2000

Previous Addresses

ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB

43 - 45
PORTMAN SQUARE
LONDON
UK
W1A 3BG
UNITED KINGDOM
Changed 16 Apr 2013

ECHQ
34 YORK WAY
LONDON
N1 9AB
Changed 3 May 2011

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LX
Changed 9 Dec 2006

43/45 PORTMAN SQUARE
LONDON
W1A 3BG
Changed 8 Aug 2006

29 ST GEORGE STREET
LONDON
W1A 3BG
Changed 27 Jan 2003

21 HOLBORN VIADUCT
LONDON
EC1A 2AT
Changed 19 Jun 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £27,729.51

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 12 Jun 2015 6
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 3 Aug 2012 8
30 Apr 2011 2 Feb 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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