CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
Company Number 02047017
Status
Dissolved
Incorporated
August 15, 1986
Entity Type
Ltd
Registered Office
125 Old Broad Street
London
EC2N 1AR
64999
Previous Names
CUSHMAN & WAKEFIELD FINANCE LIMITED
Ceased on Apr 15, 2010
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED
Ceased on Mar 8, 2006
HEALEY & BAKER CORPORATE FINANCE LIMITED
Ceased on Apr 5, 2002
HEALEY & BAKER FINANCIAL LIMITED
Ceased on Sep 28, 2000
HEALEY & BAKER FINANCIAL SERVICES LIMITED
Ceased on May 9, 1997
RARESILVER LIMITED
Ceased on Oct 7, 1986
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02047017, this organization has been active since August 1986. Primarily in the 64999 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 ↗
Gazette
Apr 6, 2021
Gazette
Jan 19, 2021
Dissolution
Jan 12, 2021
Officers
Sep 30, 2020
Confirmation Statement
Apr 30, 2020
Capital
Dec 17, 2019
Capital
Dec 17, 2019
Resolution
Dec 17, 2019
Insolvency
Dec 17, 2019
Capital
Dec 16, 2019
Officers
Oct 9, 2019
Accounts
Sep 26, 2019
Officers
Aug 7, 2019
Resolution
Jul 22, 2019
Change Of Constitution
Jul 22, 2019
Confirmation Statement
Apr 29, 2019
Mortgage
Dec 4, 2018
Mortgage
Nov 16, 2018
Accounts
Sep 21, 2018
Confirmation Statement
Apr 9, 2018
Officers
Feb 13, 2018
Officers
Feb 6, 2018
Officers
Nov 15, 2017
Officers
Nov 14, 2017
Confirmation Statement
May 9, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dtz Worldwide Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 40 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
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06779401
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
URIA FERNANDEZ, Manuel is a director
04215974
BUSINESS INTEGRATION GROUP (UK) LIMITED
URIA FERNANDEZ, Manuel is a director
02113687
DTZ CORPORATE FINANCE LIMITED
WILSON, Colin Joseph Tennant is a director
02902074
CANTIUM ESTATES LIMITED
URIA FERNANDEZ, Manuel is a director
05040593
BUYING FORCE LIMITED
URIA FERNANDEZ, Manuel is a director
04478043
DTZ SERVICES (EUROPE) LIMITED
WILSON, Colin Joseph Tennant is a director
02047066
D T & C LIMITED
URIA FERNANDEZ, Manuel is a director
05690609
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
URIA FERNANDEZ, Manuel is a director
02401055
DTZ (NORTHERN IRELAND) LIMITED
URIA FERNANDEZ, Manuel is a director
05109637
DTZ INDIA LIMITED
WILSON, Colin Joseph Tennant is a director
02401046
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
WILSON, Colin Joseph Tennant is a director
05603965
DTZ EUROPE LIMITED
WILSON, Colin Joseph Tennant is a director
05679047
CUSHMAN & WAKEFIELD (EMEA) LIMITED
WILSON, Colin Joseph Tennant is a director
03607777
CUSHMAN & WAKEFIELD (U.K.) LTD.
WILSON, Colin Joseph Tennant is a director
02071489
DTZ MANAGEMENT SERVICES LIMITED
URIA FERNANDEZ, Manuel is a director
03990266
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
URIA FERNANDEZ, Manuel is a director
12073491
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
URIA FERNANDEZ, Manuel is a director
02549477
GE CAPITAL UK LIMITED
URIA FERNANDEZ, Manuel is a director
01030032
GE COMMERCIAL FINANCE LIMITED
URIA FERNANDEZ, Manuel is a director
00823011
GE HELLER LIMITED
URIA FERNANDEZ, Manuel is a director
02227017
GE HEALTHCARE SERVICES LIMITED
URIA FERNANDEZ, Manuel is a director
14281154
MARK RECREATION LIMITED
WILSON, Colin Joseph Tennant is a director
07959980
MARK EDUCATION TRUST
WILSON, Colin Joseph Tennant is a director
17250386
HINDLEAP CONSULTING LIMITED
WILSON, Colin Joseph Tennant is a director
01974859
HODNETT MARTIN SMITH LIMITED
WILSON, Colin Joseph Tennant is a director
06457435
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
WILSON, Colin Joseph Tennant is a director
10451814
BURBAGE REALTY PARTNERS LTD
WILSON, Colin Joseph Tennant is a director
02227861
CUSHMAN & WAKEFIELD SPAIN LIMITED
WILSON, Colin Joseph Tennant is a director
OC403003
C&W MANAGEMENT SERVICES LLP
WILSON, Colin Joseph Tennant is a llp member