DTZ MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTZ MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
71129 - Other engineering activities
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAVINDER SALUJA Dec 1979 Indian Director 2024-01-30 CURRENT
MR GEORGE ROBERTS Oct 1969 British Director 2023-04-20 CURRENT
MR NEIL EDWARD KAY Jul 1973 British Director 2016-06-20 UNTIL 2017-11-14 RESIGNED
MR RICHARD PHILIP WILSON Sep 1963 British Director 2014-05-01 UNTIL 2018-01-16 RESIGNED
MR MATTHEW BURNHAM Jun 1963 British Director 2014-11-05 UNTIL 2016-06-09 RESIGNED
THOMAS DESMOND CAMBLIN Mar 1946 British Director RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2008-10-31 UNTIL 2009-03-19 RESIGNED
MR PAUL STAVELEY HARDING Feb 1956 British Director 1993-02-18 UNTIL 2013-05-17 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-15 UNTIL 2011-03-31 RESIGNED
MR PETER WENTWORTH GORE British Secretary RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2005-03-15 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
CATHERINE JEANNE YVONNE VASSEUR Nov 1962 French Director 2011-05-13 UNTIL 2014-05-01 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-11-15 UNTIL 2023-04-20 RESIGNED
SIMONE SAVI Mar 1985 British Director 2023-04-20 UNTIL 2023-12-31 RESIGNED
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-05-13 RESIGNED
JOHN DOUGLAS RAINEY Nov 1949 British Director RESIGNED
KILLIAN BRENDAN O'HIGGINS Jul 1960 Irish Director 2008-10-31 UNTIL 2010-05-26 RESIGNED
MR KEVIN JOHN MAHONEY Apr 1956 British Director 1993-07-05 UNTIL 2001-11-06 RESIGNED
MR MARTYN NICHOLAS HAYWARD Apr 1957 British Director 2001-11-06 UNTIL 2014-11-05 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2016-06-20 UNTIL 2019-08-05 RESIGNED
SYDNEY JOHN HOWARD Feb 1941 British Director RESIGNED
MR STEVEN JOHN HIGGINS Dec 1952 British Director RESIGNED
MR MILES NICHOLAS HERZ Jun 1963 British Director 2014-11-05 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushman & Wakefield Debenham Tie Leung Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DTZ IM (SPFS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ (NORTHERN IRELAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DTZ INVESTORS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIGITAL FINANCE LIMITED SUTTON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
DTZI CO-INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZI CO-INVESTMENT GP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
DTZ INVESTORS UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DTZ (NORTHERN IRELAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED LONDON Active FULL 66300 - Fund management activities
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ECONOMIC INSIGHT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEADIRO SW LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
C&W MANAGEMENT SERVICES LLP LONDON Active FULL None Supplied