CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

active Company number 03628765

Private Limited by Shares · Incorporated on 3rd Sep 1998

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SIC code: 68310
Registered office: London, EC2N 1AR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. is a private limited by shares company based in London. It was incorporated on 3rd Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

2 Directors View directors

129 Companies at address View all 188 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in EC2N 1AR £54,705,043 as of 10th Jun 2022 View postcode page

Average price (all time) £27,564,888

Average price (since 2016) £27,564,888

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Johnston	Director	21st Jun 2021		American	View profile
Noelle Perkins	Director	28th Nov 2023		American	View profile
Dtz Worldwide Limited	Corporate PSC	29th Nov 2018	—	—	View profile
Cushman & Wakefield Global Holdco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

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MB PARAGONE INVEST LTD	17160074	15th Apr 2026	active
FINEST PRIME LAW LTD	16653862	15th Aug 2025	dissolved
AZULE ENERGY ANGOLA BV	BR028402	1st Aug 2025	open
AZULE ENERGY ANGOLA PRODUCTION BV	BR028038	1st Aug 2025	open
AZULE ENERGY ANGOLA (BLOCK 18) BV	BR028405	1st Aug 2025	open

Showing the latest 5 of 128 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 1998
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Sep 1998 Company incorporated
3rd Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Sep 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Sep 1998 Arthur Mirante Ii appointed as Director
3rd Sep 1998 Thomas Dowd appointed as Director
3rd Sep 1998 Kenneth Singleton appointed as Director
3rd Sep 1998 Kenneth Singleton appointed as Secretary
1st Mar 2005 Arthur Mirante Ii resigned as Director
1st Mar 2005 Bruce Mosler appointed as Director
27th Feb 2006 Michael Flood appointed as Director
20th Apr 2006 Thomas Dowd resigned as Director
2nd Jun 2008 Robert Rozek appointed as Director
1st Oct 2008 Michael Flood resigned as Director
24th Mar 2009 Laurence Allan appointed as Director
24th Mar 2009 Rachel Crook appointed as Director
24th Mar 2009 Philip Ingleby appointed as Director
22nd Mar 2010 Bruce Mosler resigned as Director
22nd Mar 2010 Glenn Rufrano appointed as Director
1st Feb 2011 Kenneth Singleton resigned as Director
1st Feb 2011 Kenneth Singleton resigned as Secretary
8th Jun 2011 Ian Stephenson appointed as Director
5th Jul 2011 Laurence Allan resigned as Director
17th Feb 2012 Robert Rozek resigned as Director
6th Jun 2013 Glenn Rufrano resigned as Director
7th Jun 2013 John Santora appointed as Director
8th Aug 2013 Carlo Barel Di Sant'Albano appointed as Director
1st Sep 2015 Rachel Crook resigned as Director
1st Sep 2015 Philip Ingleby resigned as Director
1st Sep 2015 John Santora resigned as Director
1st Sep 2015 Ian Stephenson resigned as Director
1st Sep 2015 Sunita Kaushal appointed as Director
1st Sep 2015 Duncan Palmer appointed as Director
1st Sep 2015 Brett Soloway appointed as Director
1st Sep 2015 Sunita Kaushal appointed as Secretary
6th Apr 2016 Cushman & Wakefield Global Holdco Limited appointed as Corporate PSC
7th Feb 2018 Carlo Barel Di Sant'Albano resigned as Director
29th Nov 2018 Dtz Worldwide Limited appointed as Corporate PSC
29th Nov 2018 Cushman & Wakefield Global Holdco Limited ceased to be a Corporate PSC
5th Aug 2019 Sunita Kaushal resigned as Director
5th Aug 2019 Sunita Kaushal resigned as Secretary
16th Sep 2019 Grace Parsons-Hann appointed as Secretary
30th Sep 2020 Grace Parsons-Hann resigned as Secretary
28th Feb 2021 Duncan Palmer resigned as Director
21st Jun 2021 Neil Johnston appointed as Director
31st Mar 2023 Brett Soloway resigned as Director
28th Nov 2023 Noelle Perkins appointed as Director
7th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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