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Cushman & Wakefield Spain Limited

Cushman & Wakefield Spain Limited is an active company incorporated on 7 March 1988 with the registered office located in London, City of London. Cushman & Wakefield Spain Limited was registered 37 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
02227861
Private limited company
Age
37 years
Incorporated 7 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
02032963000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance UK & Ireland • British • Lives in UK • Born in Dec 1979
Director • Chief Executive • British • Lives in England • Born in Dec 1966
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield International Limited
Mr Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
DTZ India Limited
Mr Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
DTZ Europe Limited
Mr Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Insurance Services Limited
Mr Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Burbage Realty Partners Ltd
Mr Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Site Services Limited
Ravinder Saluja is a mutual person.
Active
DTZ Management Services Limited
Ravinder Saluja is a mutual person.
Active
DTZ (Northern Ireland) Limited
Ravinder Saluja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.12M
Same as previous period
Total Liabilities
-£176K
Decreased by £3K (-2%)
Net Assets
£49.95M
Increased by £3K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Ravinder Saluja Appointed
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Simone Savi Resigned
1 Year 8 Months Ago on 31 Dec 2023
Simone Savi Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr Colin Joseph Tennant Wilson Appointed
2 Years 4 Months Ago on 20 Apr 2023
Manuel Uria Fernandez Resigned
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Simone Savi as a director on 31 December 2023
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Jan 2024
Repayment History
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