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Dato Capital United Kingdom

Cushman & Wakefield Site Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01781906
Record last updated Wednesday, January 31, 2024 9:52:28 AM UTC
Official Address 43 Portman Square West End
There are 55 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1A3BG
Sector Management of real estate on a fee or contract basis

Charts

Visits

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-82024-92024-1101

Directors

Document Type Publication date Download link
Registry Jan 30, 2024 Appointment of a woman Appointment of a woman
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2023 Appointment of a man as Head Of Uk & Ireland and Director Appointment of a man as Head Of Uk & Ireland and Director
Registry Apr 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Appointment of a man as Chief Financial Officer, Uk&I and Director Appointment of a man as Chief Financial Officer, Uk&I and Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2020 Appointment of a man as Director and Cfo Uk&I Appointment of a man as Director and Cfo Uk&I
Registry Apr 8, 2020 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 28, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 5, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 5, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 14, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Change of name certificate Change of name certificate
Registry Apr 15, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Director 1781... Resignation of one Director 1781...
Registry Aug 1, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials May 11, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 1781... Change of particulars for director 1781...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1781... Change of particulars for director 1781...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1781... Change of particulars for director 1781...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Register of members Register of members
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Annual return Annual return
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Register of members Register of members
Registry Apr 24, 2007 Annual return Annual return
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Resignation of a director 1781... Resignation of a director 1781...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Memorandum of association Memorandum of association
Registry May 26, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Change of name certificate Change of name certificate
Registry Mar 31, 2004 Annual return Annual return
Registry Oct 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Annual return Annual return
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Resignation of a director 1781... Resignation of a director 1781...
Registry Jun 11, 2002 Annual return Annual return
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Annual return Annual return
Financials Mar 28, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Financials May 11, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1999 Annual return Annual return
Financials Aug 13, 1999 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return

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