Cushman & Wakefield Facilities Management Trading Limited

Active03990266 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
Corporate Occupier Solutions Trading Limited (until 3 May 2011)
Cushman & Wakefield Management Services Limited (until 27 July 2006)
Cushman & Wakefield Healey & Baker Management Services Limited (until 8 March 2006)
Earlier: Healey & Baker Management Services Limited, 3178th Single Member Shelf Trading Company Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Heather Michelle Kufta
Owned by
Cushman & Wakefield Facilities Management Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Kufta, Heather Michelle
Director · Appointed 10 June 2026
American
Born January 1982 (44)
Director · Appointed 21 July 2021
Also at Cushman & Wakefield Facilities Management Limited, Forefront CG Limited
British
Born June 1963 (63)
Officer history (49 former)
10 June 2026
Appointed Kufta, Heather Michelle as Director
10 June 2026
Resigned Shepard, Andrew Henry as Director
31 July 2024
Appointed Shepard, Andrew Henry as Director
14 November 2023
Resigned Jackson, Kevin Robert as Director
21 July 2021
Resigned Maddock, Edward James as Director
21 July 2021
Appointed Jackson, Kevin Robert as Director
21 July 2021
Resigned Uria Fernandez, Manuel as Director
21 July 2021
Resigned Thompson, Ashley as Director
21 July 2021
Appointed Gardiner, Caroline as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Secretary
5 August 2019
Resigned Kaushal, Sunita as Director
31 October 2018
Appointed Maddock, Edward James as Director
17 April 2018
Resigned Patel, Parimal Raojibhai as Director
17 April 2018
Appointed Thompson, Ashley as Director
31 December 2017
Appointed Uria Fernandez, Manuel as Director
14 November 2017
Resigned Kay, Neil Edward as Director
19 October 2017
Appointed Patel, Parimal Raojibhai as Director
1 September 2015
Appointed Kay, Neil Edward as Director
1 September 2015
Resigned Creamer, Michael Norman as Director
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
Resigned Stephenson, Ian Robert as Director
1 September 2015
Resigned Devereaux, Thomas as Secretary
1 September 2015
Resigned Ingleby, Philip Alexander as Director
1 September 2015
Resigned Smart, Andrew Michael as Director
1 September 2015
Appointed Kaushal, Sunita as Director
1 September 2015
Resigned Crook, Rachel Elizabeth as Director
9 December 2013
Appointed Devereaux, Thomas as Secretary
5 December 2013
Resigned Lunn, Katherine as Secretary
1 January 2013
Resigned Day, Alan Charles as Director
20 December 2012
Resigned Bones, Antony William as Director
23 September 2011
Resigned Bonnar, Anthony David as Director
31 August 2011
Appointed Smart, Andrew Michael as Director
28 April 2011
Resigned Madden, Peter Vincent as Director
28 April 2011
Resigned Foster, Paul Guy as Director
28 April 2011
Resigned Duncombe, Fiona Margaret as Secretary
28 April 2011
Appointed Lunn, Katherine as Secretary
28 April 2011
Appointed Crook, Rachel Elizabeth as Director
28 April 2011
Appointed Ingleby, Philip Alexander as Director
28 April 2011
Appointed Stephenson, Ian Robert as Director
28 April 2011
Resigned Kemp, Alan John as Director
23 September 2009
Appointed Corporate Occupier Solutions Trading Ltd as Corporate Director
23 September 2009
Resigned Moore, Jonathan Patrick as Director
23 September 2009
Resigned Corporate Occupier Solutions Trading Ltd as Corporate Director
23 September 2009
Appointed Bonnar, Anthony David as Director
23 September 2009
Appointed Corporate Occupier Solutions Trading Ltd as Corporate Director
23 September 2009
Appointed Kemp, Alan John as Director
23 September 2009
Resigned Corporate Occupier Solutions Trading Ltd as Corporate Director
23 September 2009
Resigned Corporate Occupier Solutions Trading Ltd as Corporate Director
23 September 2009
Appointed Corporate Occupier Solutions Trading Ltd as Corporate Director
22 May 2009
Appointed Foster, Paul Guy as Director
22 May 2009
Appointed Bones, Antony William as Director
20 May 2009
Resigned Crawford, Andrew Robert as Director
20 May 2009
Appointed Madden, Peter Vincent as Director
30 April 2009
Resigned Harding, Neil Trevor as Director
30 April 2009
Resigned O'Reilly, Simon David as Director
30 April 2009
Appointed Day, Alan Charles as Director
30 April 2009
Resigned John, Douglas as Director
30 April 2009
Appointed Creamer, Michael Norman as Director
20 April 2009
Appointed Moore, Jonathan Patrick as Director
1 May 2008
Appointed O'Reilly, Simon David as Director
1 May 2008
Appointed Crawford, Andrew Robert as Director
1 May 2008
Resigned Steel, Jonathan Michael William as Director
1 May 2008
Resigned Shepherd, Robin Andrew as Director
20 December 2006
Appointed Steel, Jonathan Michael William as Director
20 December 2006
Resigned Giraudeau, Nicholas as Director
13 July 2006
Appointed Harding, Neil Trevor as Director
13 July 2006
Resigned Elmer, Simon Richard as Director
13 July 2006
Appointed Shepherd, Robin Andrew as Director
13 July 2006
Appointed Duncombe, Fiona Margaret as Secretary
13 July 2006
Appointed Giraudeau, Nicholas as Director
13 July 2006
Resigned Organ, John Daniel as Director
13 July 2006
Resigned Ingleby, Philip Alexander as Director
13 July 2006
Appointed John, Douglas as Director
13 July 2006
13 July 2006
Resigned Allan, Laurence Robert as Director
13 July 2006
Resigned Evans, Philip Mark as Director
20 April 2005
Appointed Ingleby, Philip Alexander as Director
29 March 2005
Resigned Easby, Peter John as Secretary
15 October 2003
Resigned Hynes, Francis Xavier as Director
15 October 2003
Appointed Evans, Philip Mark as Director
15 October 2003
Appointed Bennett, Benedict Thomas Langkilde as Secretary
15 October 2003
Resigned Easby, Peter John as Director
30 June 2003
Resigned Swanstrom, Michael Thomas as Director
2 January 2003
Appointed Hynes, Francis Xavier as Director
2 January 2003
Appointed Allan, Laurence Robert as Director
2 January 2003
Appointed Elmer, Simon Richard as Director
31 December 2002
Resigned Garnett, Jeremy Richard as Director
1 December 2000
Appointed Swanstrom, Michael Thomas as Director
12 June 2000
Appointed Organ, John Daniel as Director
27 May 2000
Resigned Sisec Limited as Corporate Nominee Secretary
26 May 2000
Appointed Easby, Peter John as Director
26 May 2000
Appointed Garnett, Jeremy Richard as Director
26 May 2000
Appointed Easby, Peter John as Secretary
26 May 2000
Resigned Loviting Limited as Corporate Nominee Director
26 May 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Loviting Limited as Corporate Nominee Director
11 May 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cushman & Wakefield Facilities Management Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5853005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
31 December 2025Other filing
31 December 2025Other filing
Show all recent filings

Some other companies at this address

2 North 1 Ltd
Aix Systems Ltd
Ams Holdco 1 Ltd
Ams Holdco 2 Ltd
Azule Energy Exploration (Angola) Limited
Azule Energy Exploration Angola (KB) Limited

Other companies in this industry

London
London
Stockport
Preston
Barnsley
Tidworth

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?