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CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
Company Information
- Company registration number
- 04958151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR
- England 125 Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- FERNANDEZ, Manuel Uria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-10
- Age Of Company 2003-11-10 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Cushman & Wakefield Site Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Company Description
- CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04958151. Its current trading status is "live". It was registered 2003-11-10. It was previously called CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 125 Old Broad Street .
Get CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cushman & Wakefield (Warwick Court) Limited - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
- 2003-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-09) - PARENT_ACC
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legacy (2021-06-09) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-12-19) - PARENT_ACC
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legacy (2020-12-19) - AGREEMENT2
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legacy (2020-12-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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accounts-with-accounts-type-full (2020-01-02) - AA
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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resolution (2019-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-full (2017-10-17) - AA
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memorandum-articles (2017-10-04) - MA
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resolution (2017-10-04) - RESOLUTIONS
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statement-of-companys-objects (2017-10-04) - CC04
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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accounts-with-accounts-type-full (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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auditors-resignation-company (2015-11-17) - AUD
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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termination-director-company-with-name (2013-02-28) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-secretary-company-with-name (2013-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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auditors-resignation-company (2012-10-18) - AUD
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-08-06) - TM01
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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termination-secretary-company-with-name (2011-08-30) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-30) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-11-09) - 363a
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-02-22) - 288c
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legacy (2007-12-20) - 288b
keyboard_arrow_right 2006
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resolution (2006-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-04-11) - 288b
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legacy (2006-04-12) - 288a
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memorandum-articles (2006-09-07) - MEM/ARTS
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legacy (2006-10-30) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-14) - 288a
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legacy (2006-12-21) - 353
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-12-09) - 288b
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legacy (2005-11-17) - 363s
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legacy (2005-12-13) - 288a
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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legacy (2004-02-16) - 288b
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certificate-change-of-name-company (2004-02-23) - CERTNM
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resolution (2004-02-25) - RESOLUTIONS
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memorandum-articles (2004-02-25) - MEM/ARTS
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legacy (2004-04-02) - 225
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legacy (2004-02-25) - 288b
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legacy (2004-03-01) - 288a
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legacy (2004-04-02) - 287
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-10) - NEWINC