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Cushman & Wakefield (Warwick Court) Limited

Cushman & Wakefield (Warwick Court) Limited is an active company incorporated on 10 November 2003 with the registered office located in London, City of London. Cushman & Wakefield (Warwick Court) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04958151
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (19 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 11 days 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 (2 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
02079355000
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 • Head Of UK & Ireland • British • Lives in England • Born in Oct 1969
Cushman & Wakefield Site Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield Site Services Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
DTZ Management Services Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield International Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
DTZ (Northern Ireland) Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Debenham Tie Leung Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
Burbage Realty Partners Ltd
George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Design & Build UK Limited
George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Spain 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
£140.83K
Decreased by £8.04K (-5%)
Turnover
Unreported
Decreased by £998.16K (-100%)
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £40.43K (+3%)
Total Liabilities
-£1.44M
Increased by £40.43K (+3%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mrs Ravinder Saluja Appointed
1 Year 9 Months Ago on 30 Jan 2024
Simone Savi Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 20 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
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
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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