Company Information for

CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,

Company Registration Number

11059048

Private Limited Company

Active - Proposal to Strike off

About Cushman & Wakefield Uk Holdco 4 (mexico) Ltd

CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED was founded on 2017-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cushman & Wakefield Uk Holdco 4 (mexico) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR

Filing Information

Company Number11059048
Date formed2017-11-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Filing return next due08/12/2018
Type of accountsDORMANT
Last Datalog update:
2020-07-05 14:44:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Forrester Director CHIEF EXECUTIVE, EMEA P8 2017-11-10 UNITED KINGDOM
Sunita Kaushal Director GENERAL COUNSEL & COMPANY SECRETARY P6 2017-11-10 UNITED KINGDOM
Duncan Palmer Director GLOBAL CHIEF FINANCIAL OFFICER 2017-11-10 UNITED STATES
Brett David Soloway Director GLOBAL GENERAL COUNSEL 2017-11-10 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for John Forrester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Forrester DTZ WORLDWIDE LIMITEDDirector 2018-07-19 CURRENT 2014-06-05 Active
John Forrester DTZ UK GUARANTOR LIMITEDDirector 2018-07-19 CURRENT 2014-08-22 Active
John Forrester CANTIUM ESTATES LIMITEDDirector 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
John Forrester CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Forrester DTZ UK HOLDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-15 Active
John Forrester CASPER UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-28 Active
John Forrester DTZ UK BIDCO 2 LIMITEDDirector 2016-12-13 CURRENT 2014-10-27 Active
John Forrester DTZ UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
John Forrester DTZ UK NEWCO LIMITEDDirector 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
John Forrester CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
John Forrester CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD SPV 1 LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
John Forrester DTZ SERVICES (EUROPE) LIMITEDDirector 2014-11-05 CURRENT 2002-07-04 Active - Proposal to Strike off
John Forrester CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDDirector 2013-08-01 CURRENT 1989-07-05 Active
John Forrester DTZ (NORTHERN IRELAND) LIMITEDDirector 2013-08-01 CURRENT 1989-07-05 Active

Related Directorships for Sunita Kaushal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD SPV 1 LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal DTZ MANAGEMENT SERVICES LIMITEDDirector 2016-06-20 CURRENT 1986-11-06 Active
Sunita Kaushal HEALEY & BAKER TRUSTEE LIMITEDDirector 2016-03-07 CURRENT 1998-02-09 Dissolved 2017-03-21
Sunita Kaushal CUSHMAN & WAKEFIELD SITE SERVICES LIMITEDDirector 2015-09-01 CURRENT 1984-01-09 Active
Sunita Kaushal CUSHMAN & WAKEFIELD SPAIN LIMITEDDirector 2015-09-01 CURRENT 1988-03-07 Active
Sunita Kaushal CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITEDDirector 2015-09-01 CURRENT 2003-11-10 Active
Sunita Kaushal CUSHMAN & WAKEFIELD (EMEA) LIMITEDDirector 2015-09-01 CURRENT 2006-01-18 Active
Sunita Kaushal CUSHMAN & WAKEFIELD RESIDENTIAL LIMITEDDirector 2015-09-01 CURRENT 2006-01-28 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD (U.K.) LTD.Director 2015-09-01 CURRENT 1998-07-31 Active
Sunita Kaushal CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.Director 2015-09-01 CURRENT 1998-09-03 Active
Sunita Kaushal CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITEDDirector 2015-09-01 CURRENT 2000-05-11 Active
Sunita Kaushal CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITEDDirector 2015-09-01 CURRENT 2006-06-21 Active

Related Directorships for Duncan Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Duncan Palmer CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Duncan Palmer CASPER UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-28 Active
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Duncan Palmer CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Duncan Palmer CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD SPV 1 LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Duncan Palmer CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off

Related Directorships for Brett David Soloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Brett David Soloway CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Brett David Soloway DTZ UK HOLDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-15 Active
Brett David Soloway CASPER UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-28 Active
Brett David Soloway DTZ UK BIDCO 2 LIMITEDDirector 2016-12-13 CURRENT 2014-10-27 Active
Brett David Soloway DTZ UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
Brett David Soloway DTZ UK NEWCO LIMITEDDirector 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Brett David Soloway CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Brett David Soloway CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD SPV 1 LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD (EMEA) LIMITEDDirector 2015-09-01 CURRENT 2006-01-18 Active
Brett David Soloway CUSHMAN & WAKEFIELD BVI HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD (U.K.) LTD.Director 2015-09-01 CURRENT 1998-07-31 Active
Brett David Soloway CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Brett David Soloway CUSHMAN & WAKEFIELD HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
Brett David Soloway CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.Director 2015-09-01 CURRENT 1998-09-03 Active
Brett David Soloway CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off