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 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
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 |