Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Cushman & Wakefield Site Services Limited
- Incorporated
- 9 January 1984 (42 years)
- Previously known as
- Cushman & Wakefield Management Services (UK) Limited (until 8 May 2013)Cushman & Wakefield Healey & Baker Management Services (UK) Limited (until 8 March 2006)Twenty Nine Services Limited (until 2 April 2004)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Daniele Erba
- Owned by
- DTZ Worldwide Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Erba, Daniele
Director · Appointed 11 June 2026
Italian
Born November 1979
Director · Appointed 9 October 2025
British
Born August 1978 (48)
Officer history (33 former)
11 June 2026
Appointed Erba, Daniele as Director
11 June 2026
9 October 2025
9 October 2025
30 January 2024
31 December 2023
24 April 2023
24 April 2023
9 May 2022
30 April 2022
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
8 April 2020
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
5 August 2019
Resigned Kaushal, Sunita as Secretary
14 November 2017
23 October 2017
28 September 2017
1 September 2015
1 September 2015
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
Resigned Devereaux, Thomas as Secretary
1 September 2015
1 September 2015
1 September 2015
9 December 2013
Appointed Devereaux, Thomas as Secretary
5 December 2013
Resigned Lunn, Katherine as Secretary
20 December 2012
22 October 2012
Resigned Prestwich, John Bryce as Director
24 August 2011
24 August 2011
Appointed Lunn, Katherine as Secretary
5 July 2011
8 June 2011
6 November 2008
6 November 2008
1 May 2008
14 December 2007
14 December 2007
14 December 2007
14 December 2007
Resigned Plunket Checkemian, Polly as Director
14 December 2007
20 April 2007
Appointed Prestwich, John Bryce as Director
6 December 2006
6 December 2006
6 December 2006
7 March 2006
Appointed Plunket Checkemian, Polly as Director
25 April 2005
29 March 2005
15 October 2003
15 October 2003
2 January 2003
31 December 2002
Resigned Cherry, Andrew Charles as Director
31 December 2002
1 November 2001
31 October 2001
5 June 2000
Resigned Addison, Robert Max as Director
2 June 2000
8 March 2000
24 January 2000
Resigned Peerman, Dennis John as Director
3 February 1997
Appointed Addison, Robert Max as Director
7 January 1996
Resigned Appleton, Philip as Director
3 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DTZ Worldwide Limited
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
5 April 2017
Ceased Cushman & Wakefield Global Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Other filing |
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