Cushman & Wakefield Facilities Management Limited

Active05853005 Private limited company
Incorporated
21 June 2006 (20 years)
Previously known as
Corporate Occupier Solutions Limited (until 3 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Heather Michelle Kufta
Owned by
DTZ Worldwide 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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
British
Born June 1963 (63)
Officer history (32 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 Fernandez, Manuel Uria 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
31 October 2018
Resigned Patel, Parimal Raojibhai as Director
31 October 2018
Appointed Thompson, Ashley as Director
14 November 2017
Resigned Kay, Neil Edward as Director
23 October 2017
Appointed Fernandez, Manuel Uria as Director
28 September 2017
Appointed Patel, Parimal Raojibhai as Director
1 September 2015
Resigned Stephenson, Ian Robert as Director
1 September 2015
Resigned Crook, Rachel Elizabeth as Director
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
Appointed Kay, Neil Edward as Director
1 September 2015
Resigned Devereaux, Thomas as Secretary
1 September 2015
Resigned Creamer, Michael Norman as Director
1 September 2015
Resigned Smart, Andrew Michael as Director
1 September 2015
Resigned Ingleby, Philip Alexander as Director
1 September 2015
Appointed Kaushal, Sunita 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
4 May 2011
Appointed Lunn, Katherine as Secretary
28 April 2011
Appointed Stephenson, Ian Robert as Director
28 April 2011
Resigned Kemp, Alan John as Director
28 April 2011
Resigned Foster, Paul Guy as Director
28 April 2011
Appointed Ingleby, Philip Alexander as Director
28 April 2011
Resigned Madden, Peter Vincent as Director
28 April 2011
Resigned Duncombe, Fiona Margaret as Secretary
28 April 2011
Appointed Crook, Rachel Elizabeth as Director
23 September 2009
Appointed Bonnar, Anthony David as Director
23 September 2009
Appointed Kemp, Alan John as Director
23 September 2009
Resigned Moore, Jonathan Patrick as Director
22 May 2009
Appointed Foster, Paul Guy as Director
22 May 2009
Appointed Bones, Antony William as Director
20 May 2009
Appointed Madden, Peter Vincent as Director
20 May 2009
Resigned Crawford, Andrew Robert as Director
30 April 2009
Appointed Creamer, Michael Norman as Director
30 April 2009
Resigned O'Reilly, Simon David as Director
30 April 2009
Resigned John, Douglas as Director
30 April 2009
Appointed Day, Alan Charles as Director
20 April 2009
Resigned Harding, Neil Trevor as Director
20 April 2009
Appointed Moore, Jonathan Patrick as Director
1 May 2008
Resigned Shepherd, Robin Andrew 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
20 December 2006
Appointed Steel, Jonathan Michael William as Director
20 December 2006
Resigned Giraudeau, Nicholas as Director
21 June 2006
Appointed Giraudeau, Nicholas as Director
21 June 2006
Appointed John, Douglas as Director
21 June 2006
Appointed Harding, Neil Trevor as Director
21 June 2006
Appointed Duncombe, Fiona Margaret as Secretary
21 June 2006
Appointed Shepherd, Robin Andrew as Director

Ownership 1 active

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

DTZ Worldwide Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
31 December 2025Other filing
31 December 2025Other filing
Show all recent filings

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