CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED is an active private limited company, incorporated on 9 January 1984. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CUSHMAN & WAKEFIELD SITE SERVICES LIMITED has three previous names, the most recent of which was CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	125 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 08/05/2013 onwards:

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

From 08/03/2006 to 08/05/2013:

CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED

From 02/04/2004 to 08/03/2006:

CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED

Prior to 02/04/2004:

TWENTY NINE SERVICES LIMITED

Directors

(The company's officers)

MR GEORGE WILLIAM ROBERTS

(~54 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as HEAD OF UK & IRELAND
Usually resident in ENGLAND

Appointed on 24/04/2023

RAVINDER SALUJA

(~44 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as HEAD OF FINANCE UK & IRELAND
Usually resident in UNITED KINGDOM

Appointed on 30/01/2024

Connections

(Shared officers)

BURBAGE REALTY PARTNERS LTD

MR GEORGE WILLIAM ROBERTS
RAVINDER SALUJA

C&W MANAGEMENT SERVICES LLP

MR GEORGE ROBERTS

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

MR GEORGE WILLIAM ROBERTS
RAVINDER SALUJA

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

MR GEORGE ROBERTS
RAVINDER SALUJA

CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED

MR GEORGE ROBERTS
RAVINDER SALUJA

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

MR GEORGE WILLIAM ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)