DTZ (NORTHERN IRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ (NORTHERN IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ (NORTHERN IRELAND) LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTZ (NORTHERN IRELAND) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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
03/10/2023 17/10/2024

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 2023-04-25 CURRENT
MR COLIN JOSEPH TENNANT WILSON Dec 1966 British Director 2014-11-05 CURRENT
CHARLES ALEXANDER SPRINGALL Feb 1955 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1997-04-10 UNTIL 2008-11-03 RESIGNED
TIMOTHY WALLACE SMYTH Dec 1946 British Director 1997-04-10 UNTIL 2002-08-09 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
SIMONE SAVI Mar 1985 British Director 2022-05-11 UNTIL 2023-12-31 RESIGNED
MR MICHAEL JOHN DRUMMOND RYDER Jun 1944 British Director RESIGNED
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-08-05 RESIGNED
MR BRIAN PENMAN Jun 1951 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2014-11-05 UNTIL 2020-04-08 RESIGNED
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
JAMES SIMS Jan 1952 British Director RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2005-03-16 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
MR PETER WENTWORTH GORE British Secretary RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
RICHARD TADEUSZ KWIECINSKI May 1947 British Director 1993-02-18 UNTIL 1996-01-31 RESIGNED
MR ALAN MAXWELL MACBETH Aug 1962 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR STEPHEN JOHN WEBSTER May 1948 British Director RESIGNED
MR STUART JOHN AGNEW Apr 1963 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
PAUL THOMAS IDZIK Mar 1961 American British (Dual Nationality) Director 2008-11-03 UNTIL 2011-08-08 RESIGNED
DERYCK THOMAS HOPE Aug 1957 British Director 1994-05-01 UNTIL 1995-05-31 RESIGNED
MR CRAIG WILSON FULTON Dec 1950 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR RICHARD WILLIAM MAJOR Mar 1943 British Director 1993-02-18 UNTIL 1995-04-30 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 2013-08-01 UNTIL 2023-11-28 RESIGNED
MR WILLIAM JAMES MCNEIL COLVILLE Jun 1958 British Director RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
JOHN BUCHANAN VINCENT BROWN Mar 1950 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR RICHARD JOHN BROOKS Oct 1966 British Director 2011-08-05 UNTIL 2013-08-01 RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2017-12-31 UNTIL 2019-08-05 RESIGNED
JOSEPH DOBSON Oct 1961 British Director 1994-05-01 UNTIL 1997-04-10 RESIGNED
MR IAN MUNRO MARSHALL Jun 1947 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
MR STEVEN JOHN WATTS Apr 1956 British Director 2014-11-05 UNTIL 2017-12-31 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-12-31 UNTIL 2023-04-25 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2011-08-05 UNTIL 2012-04-30 RESIGNED
MR ALLAN HENDERSON THOMSON Nov 1951 British Director 1993-02-18 UNTIL 1995-04-30 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2002-08-09 UNTIL 2007-10-04 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
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AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
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CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
CANTIUM ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DTZ UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ UK BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CASPER UK BIDCO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ UK BIDCO 2 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ UK NEWCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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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
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified