CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
Company Number 01781906
Status
Active
Incorporated
January 9, 1984
Entity Type
Ltd
Registered Office
125 Old Broad Street
London
EC2N 1AR
68320
Previous Names
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED
Ceased on May 8, 2013
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED
Ceased on Mar 8, 2006
TWENTY NINE SERVICES LIMITED
Ceased on Apr 2, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01781906, this organization has been active since January 1984. Primarily in the 68320 sector, the business maintains its official headquarters at 125 Old Broad Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 28, 2026
Officers
Jun 18, 2026
Officers
Jun 17, 2026
Accounts
Jan 2, 2026
Accounts
Jan 2, 2026
Other
Jan 2, 2026
Other
Jan 2, 2026
Confirmation Statement
Oct 16, 2025
Officers
Oct 10, 2025
Officers
Oct 10, 2025
Accounts
Jan 2, 2025
Accounts
Jan 2, 2025
Other
Jan 2, 2025
Other
Jan 2, 2025
Confirmation Statement
Sep 30, 2024
Officers
Jan 30, 2024
Officers
Jan 25, 2024
Accounts
Oct 16, 2023
Accounts
Oct 16, 2023
Other
Oct 16, 2023
Other
Oct 16, 2023
Confirmation Statement
Sep 28, 2023
Officers
May 3, 2023
Officers
May 3, 2023
Accounts
Oct 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dtz Worldwide Limited
• Ownership of shares 75 to 100 percent
Cushman & Wakefield Global Holdco Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 42 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05679047
CUSHMAN & WAKEFIELD (EMEA) LIMITED
CULLEN, Benjamin Nicholas is a director
02401046
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
CULLEN, Benjamin Nicholas is a director
02757768
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
CULLEN, Benjamin Nicholas is a director
02401055
DTZ (NORTHERN IRELAND) LIMITED
CULLEN, Benjamin Nicholas is a director
02071489
DTZ MANAGEMENT SERVICES LIMITED
CULLEN, Benjamin Nicholas is a director
10451814
BURBAGE REALTY PARTNERS LTD
CULLEN, Benjamin Nicholas is a director
05603965
DTZ EUROPE LIMITED
CULLEN, Benjamin Nicholas is a director
02227861
CUSHMAN & WAKEFIELD SPAIN LIMITED
CULLEN, Benjamin Nicholas is a director
03607777
CUSHMAN & WAKEFIELD (U.K.) LTD.
CULLEN, Benjamin Nicholas is a director
05109637
DTZ INDIA LIMITED
CULLEN, Benjamin Nicholas is a director