DTZ INDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DTZ INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ INDIA LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DTZ INDIA LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DTZ INDIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN WILSON | Dec 1966 | British | Director | 2017-12-31 | CURRENT |
| MRS RAVINDER SALUJA | Dec 1979 | Indian | Director | 2024-01-30 | CURRENT |
| MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-12-31 UNTIL 2023-04-25 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-04-22 UNTIL 2004-04-22 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-22 UNTIL 2004-04-22 | RESIGNED | ||
| MR ROBERT PHILIP BONACCORSO | Oct 1962 | Australian | Director | 2013-08-01 UNTIL 2014-11-05 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2011-03-31 | 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 | 2004-04-22 UNTIL 2005-03-16 | RESIGNED | |
| GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
| MR DENNIS DIONYSIOS MENTZINES | Nov 1964 | Australian | Director | 2013-08-01 UNTIL 2014-01-31 | RESIGNED |
| MR STEVEN JOHN WATTS | Apr 1956 | British | Director | 2014-11-05 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD JOHN BROOKS | Oct 1966 | British | Director | 2011-08-08 UNTIL 2013-08-01 | RESIGNED |
| MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2009-03-19 UNTIL 2012-04-30 | RESIGNED |
| MR ASHLEY THOMPSON | May 1987 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
| MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 2004-04-22 UNTIL 2008-11-03 | RESIGNED |
| SIMONE SAVI | Mar 1985 | British | Director | 2022-05-11 UNTIL 2023-12-31 | RESIGNED |
| MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2014-11-05 UNTIL 2020-04-08 | RESIGNED |
| MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2017-12-31 UNTIL 2019-08-05 | RESIGNED |
| MR MURRAY BEDE MCARDLE | Jun 1959 | Australian | Director | 2013-08-01 UNTIL 2014-09-04 | RESIGNED |
| MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2004-04-22 UNTIL 2007-10-04 | RESIGNED |
| MR RICHARD ANTHONY LEUPEN | Jul 1953 | Australian | Director | 2013-08-01 UNTIL 2014-11-05 | RESIGNED |
| PAUL THOMAS IDZIK | Mar 1961 | American British (Dual Nationality) | Director | 2008-11-03 UNTIL 2011-08-08 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2007-10-04 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cushman & Wakefield International Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |