Introduction
Watch Company
C
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED is an active company incorporated on 27 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED was registered 6 years ago.(SIC: 43390)
Status
active
Active since 6 years ago
Company No
12073491
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
125 Old Broad Street London, EC2N 1AR,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SALUJA, Ravinder
ActiveLondonEC2N 1AR
Born December 1979
Director
Appointed 30 Jan 2024
SALUJA, Ravinder
LondonEC2N 1AR
Born December 1979
Director
30 Jan 2024
Active
WILKINSON, Nicholas Paul
ActiveLondonEC2N 1AR
Born October 1967
Director
Appointed 27 Jun 2019
WILKINSON, Nicholas Paul
LondonEC2N 1AR
Born October 1967
Director
27 Jun 2019
Active
PARSONS-HANN, Grace
ResignedLondonEC2N 1AR
Secretary
Appointed 16 Sept 2019
Resigned 30 Sept 2020
PARSONS-HANN, Grace
LondonEC2N 1AR
Secretary
16 Sept 2019
Resigned 30 Sept 2020
Resigned
KAUSHAL, Sunita
ResignedLondonEC2N 1AR
Born September 1973
Director
Appointed 27 Jun 2019
Resigned 05 Aug 2019
KAUSHAL, Sunita
LondonEC2N 1AR
Born September 1973
Director
27 Jun 2019
Resigned 05 Aug 2019
Resigned
NYE, Philip Douglas
ResignedLondonEC2N 1AR
Born October 1967
Director
Appointed 27 Jun 2019
Resigned 15 Apr 2020
NYE, Philip Douglas
LondonEC2N 1AR
Born October 1967
Director
27 Jun 2019
Resigned 15 Apr 2020
Resigned
PATEL, Parimal Raojibhai
ResignedLondonEC2N 1AR
Born August 1965
Director
Appointed 27 Jun 2019
Resigned 08 Apr 2020
PATEL, Parimal Raojibhai
LondonEC2N 1AR
Born August 1965
Director
27 Jun 2019
Resigned 08 Apr 2020
Resigned
ROBERTS, George William
ResignedLondonEC2N 1AR
Born October 1969
Director
Appointed 01 Jul 2020
Resigned 09 Oct 2025
ROBERTS, George William
LondonEC2N 1AR
Born October 1969
Director
01 Jul 2020
Resigned 09 Oct 2025
Resigned
SAVI, Simone
ResignedLondonEC2N 1AR
Born March 1985
Director
Appointed 10 May 2022
Resigned 31 Dec 2023
SAVI, Simone
LondonEC2N 1AR
Born March 1985
Director
10 May 2022
Resigned 31 Dec 2023
Resigned
THOMPSON, Ashley
ResignedLondonEC2N 1AR
Born May 1987
Director
Appointed 01 Jul 2020
Resigned 30 Apr 2022
THOMPSON, Ashley
LondonEC2N 1AR
Born May 1987
Director
01 Jul 2020
Resigned 30 Apr 2022
Resigned
URIA FERNANDEZ, Manuel
ResignedLondonEC2N 1AR
Born October 1968
Director
Appointed 27 Jun 2019
Resigned 01 Jul 2020
URIA FERNANDEZ, Manuel
LondonEC2N 1AR
Born October 1968
Director
27 Jun 2019
Resigned 01 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Cushman & Wakefield International Limited
LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
30 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2019