Cushman & Wakefield Spain Limited

General information

Name:

Cushman & Wakefield Spain Ltd

Office Address:

125 Old Broad Street EC2N 1AR London

Number: 02227861

Incorporation date: 1988-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cushman & Wakefield Spain is a firm with it's headquarters at EC2N 1AR London at 125 Old Broad Street. The enterprise was set up in 1988 and is established as reg. no. 02227861. The enterprise has been on the British market for thirty six years now and its current status is active. The company has a history in name change. Up till now this company had two different company names. Before 2006 this company was run under the name of Cushman & Wakefield Healey & Baker Spain and up to that point its company name was Healey & Baker Spain. The company's classified under the NACE and SIC code 74990 - Non-trading company. Cushman & Wakefield Spain Ltd filed its account information for the period that ended on 2021/12/31. The latest confirmation statement was filed on 2023/03/17.

We have a group of two directors overseeing this specific business at present, specifically Ravinder S. and Colin W. who have been performing the directors duties since January 2024.

  • Previous company's names
  • Cushman & Wakefield Spain Limited 2006-03-08
  • Cushman & Wakefield Healey & Baker Spain Limited 2002-03-25
  • Healey & Baker Spain Limited 1988-03-07

Company staff

Ravinder S.

Role: Director

Appointed: 30 January 2024

Latest update: 4 March 2024

Colin W.

Role: Director

Appointed: 20 April 2023

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dtz Worldwide Limited owns over 3/4 of company shares. This business can be reached in London at Old Broad Street, EC2N 1AR.

Dtz Worldwide Limited
Address: 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
Cushman & Wakefield, Inc.
Address: 1290 Avenue Of The Americas, New York, New York, PO Box 10104, Usa
Legal authority New York Corporations Law
Legal form Incorporporated Entity
Country registered New York
Place registered New York
Registration number 13-2625361
Notified on 1 June 2016
Ceased on 20 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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