CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company summary

Company number: 04958151
Status: DISSOLVED
Incorporated / age: 10 November 200321 years
Registered office: 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD
SPRUCEFRAME LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, George William ACTIVE	Director	20 Apr 2023		England	October 1969	125, Old Broad Street, London, EC2N 1AR, England
SALUJA, Ravinder ACTIVE	Director	30 Jan 2024		United Kingdom	December 1979	125, Old Broad Street, London, EC2N 1AR, England
BENNETT, Benedict Thomas Langkilde RESIGNED	Secretary	16 Feb 2004	14 Dec 2007			137 South Park Road, Wimbledon, London, SW19 8RX
DEVEREAUX, Thomas RESIGNED	Secretary	09 Dec 2013	01 Sep 2015			43-45 Portman Square, London, W1A 3BG
KAUSHAL, Sunita RESIGNED	Secretary	01 Sep 2015	05 Aug 2019			125, Old Broad Street, London, EC2N 1AR, England
LUNN, Katherine RESIGNED	Secretary	24 Aug 2011	05 Dec 2013			43-45, Portman Square, London, W1A 3BG, United Kingdom
PARSONS-HANN, Grace RESIGNED	Secretary	16 Sep 2019	30 Sep 2020			125, Old Broad Street, London, EC2N 1AR, England
REES, Marie Louise RESIGNED	Secretary	14 Dec 2007	24 Aug 2011			43-45 Portman Square, London, W1A 3BG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Nov 2003	16 Feb 2004			26, Church Street, London, NW8 8EP
BONES, Antony William RESIGNED	Director	06 Nov 2008	20 Dec 2012	United Kingdom	November 1954	43-45 Portman Square, London, W1A 3BG
BOTTOMLEY, Howard James RESIGNED	Director	07 Dec 2005	16 Oct 2006		May 1967	2 Great Wheatley Road, Rayleigh, Essex, SS6 7AL
COOK, Robert Ian Hamilton RESIGNED	Director	16 Oct 2006	28 Feb 2013	England	May 1966	43-45 Portman Square, London, W1A 3BG
EASBY, Peter John RESIGNED	Director	16 Feb 2004	30 Nov 2005	United Kingdom	October 1948	Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
ELMER, Simon Richard RESIGNED	Director	16 Feb 2004	06 Nov 2008	United Kingdom	May 1964	Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
FERNANDEZ, Manuel Uria RESIGNED	Director	23 Oct 2017	20 Apr 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR, England
FRENCH, Sharon RESIGNED	Director	28 Feb 2013	07 Aug 2015	England	November 1956	43-45 Portman Square, London, W1A 3BG
INGLEBY, Philip Alexander RESIGNED	Director	06 Nov 2008	01 Sep 2015	England	August 1965	43-45 Portman Square, London, W1A 3BG
INGLEBY, Philip Alexander RESIGNED	Director	30 Nov 2005	06 Sep 2007	England	August 1965	26 Somers Road, Reigate, Surrey, RH2 9DZ
KAUSHAL, Sunita RESIGNED	Director	01 Sep 2015	05 Aug 2019	England	September 1973	125, Old Broad Street, London, EC2N 1AR, England
KAY, Neil Edward RESIGNED	Director	01 Sep 2015	14 Nov 2017	United Kingdom	July 1973	125, Old Broad Street, London, EC2N 1AR, England
PATEL, Parimal Raojibhai RESIGNED	Director	28 Sep 2017	31 Dec 2018	England	August 1965	125, Old Broad Street, London, EC2N 1AR, England
PLUNKET CHECKEMIAN, Polly RESIGNED	Director	16 Feb 2004	30 Nov 2005		November 1966	67 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
SAVI, Simone RESIGNED	Director	20 Apr 2023	31 Dec 2023	England	March 1985	125, Old Broad Street, London, EC2N 1AR, England
TIBBETTS, Michael Andrew RESIGNED	Director	16 Feb 2004	04 Apr 2006		October 1965	29 Kingswood Road, London, SW2 4JE
WATSON, Paul John RESIGNED	Director	01 Apr 2006	27 Jul 2012	England	December 1951	43-45 Portman Square, London, W1A 3BG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Nov 2003	16 Feb 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROBERTS, George William ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1969
Address: 125, Old Broad Street, London, EC2N 1AR, England

SALUJA, Ravinder ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 125, Old Broad Street, London, EC2N 1AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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