Company Information for

DTZ EUROPE LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,

Company Registration Number

05603965

Private Limited Company

Active

About Dtz Europe Ltd

DTZ EUROPE LIMITED was founded on 2005-10-26 and has its registered office in London. The organisation's status is listed as "Active". Dtz Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DTZ EUROPE LIMITED
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
Previous Names
UGL EUROPE LIMITED
21/11/2014
UNITED GROUP EUROPE LIMITED
17/01/2012

Filing Information

Company Number05603965
Date formed2005-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 16:35:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunita Kaushal Company Secretary 2014-11-05
Sunita Kaushal Director GENERAL COUNSEL & COMPANY SECRETARY, EMEA 2016-09-21 UNITED KINGDOM
Parimal Raojibhai Patel Director CFO 2017-09-28 UNITED KINGDOM
Manuel Uria Fernandez Director CFO 2017-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tod David Lickerman Director 2014-11-05 2018-01-25
Neil Edward Kay Director 2016-09-21 2017-11-14
Joseph Friedman Director 2014-11-05 2016-08-31
Robert Philip Bonaccorso Director 2009-12-09 2014-11-05
Richard Anthony Leupen Director 2005-10-26 2014-11-05
Murray Bede Mcardle Company Secretary 2014-03-25 2014-09-04
Dennis Mentzines Company Secretary 2011-07-26 2014-01-31
David Michael Simpson Company Secretary 2006-06-17 2012-06-14
David Michael Simpson Director 2009-12-09 2012-06-14
Patrick David Hole Company Secretary 2012-03-01 2012-05-10
Kim Ivantsoff Company Secretary 2007-10-23 2011-07-26
Philip Roger Mirams Director 2007-05-14 2009-12-09
Lyn Nikolopoulos Company Secretary 2006-12-06 2007-10-23
David James Irvine Director 2005-10-26 2007-02-20
Judith Ann Denise Trembath Company Secretary 2006-02-23 2006-06-17
Susan Jane Glenton Company Secretary 2005-10-26 2006-02-23
Sdg Secretaries Limited Nominated Secretary 2005-10-26 2005-10-26
Sdg Registrars Limited Nominated Director 2005-10-26 2005-10-26

Related Directorships for Sunita Kaushal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunita Kaushal CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Sunita Kaushal DTZ CORPORATE FINANCE LIMITEDDirector 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
Sunita Kaushal DTZ (NORTHERN IRELAND) LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Sunita Kaushal CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITEDDirector 2017-12-31 CURRENT 1992-10-16 Active
Sunita Kaushal CANTIUM ESTATES LIMITEDDirector 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
Sunita Kaushal DTZ SERVICES (EUROPE) LIMITEDDirector 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
Sunita Kaushal DTZ INDIA LIMITEDDirector 2017-12-31 CURRENT 2004-04-22 Active
Sunita Kaushal CASPER UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-28 Active
Sunita Kaushal DTZ UK BIDCO 2 LIMITEDDirector 2016-12-13 CURRENT 2014-10-27 Active
Sunita Kaushal DTZ UK BIDCO LIMITEDDirector 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
Sunita Kaushal DTZ UK NEWCO LIMITEDDirector 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
Sunita Kaushal DTZ UK HOLDCO LIMITEDDirector 2016-11-13 CURRENT 2014-08-15 Active

Related Directorships for Parimal Raojibhai Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parimal Raojibhai Patel DTZ SERVICES (EUROPE) LIMITEDDirector 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDDirector 2017-10-19 CURRENT 1989-07-05 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITEDDirector 2017-10-19 CURRENT 2008-12-23 Active - Proposal to Strike off
Parimal Raojibhai Patel BUYING FORCE LIMITEDDirector 2017-10-19 CURRENT 2004-02-11 Active - Proposal to Strike off
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITEDDirector 2017-09-29 CURRENT 2007-12-19 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD SITE SERVICES LIMITEDDirector 2017-09-28 CURRENT 1984-01-09 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD SPAIN LIMITEDDirector 2017-09-28 CURRENT 1988-03-07 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITEDDirector 2017-09-28 CURRENT 2003-11-10 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD (EMEA) LIMITEDDirector 2017-09-28 CURRENT 2006-01-18 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITEDDirector 2017-09-28 CURRENT 1992-10-16 Active
Parimal Raojibhai Patel CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITEDDirector 2017-09-28 CURRENT 2006-06-21 Active
Parimal Raojibhai Patel HODNETT MARTIN SMITH LIMITEDDirector 2014-11-06 CURRENT 1986-01-03 Active - Proposal to Strike off
Parimal Raojibhai Patel D T & C LIMITEDDirector 2014-11-05 CURRENT 1986-08-15 Active - Proposal to Strike off
Parimal Raojibhai Patel DTZ CORPORATE FINANCE LIMITEDDirector 2014-11-05 CURRENT 1987-03-20 Active - Proposal to Strike off
Parimal Raojibhai Patel DTZ (NORTHERN IRELAND) LIMITEDDirector 2014-11-05 CURRENT 1989-07-05 Active
Parimal Raojibhai Patel CANTIUM ESTATES LIMITEDDirector 2014-11-05 CURRENT 1994-02-24 Active - Proposal to Strike off
Parimal Raojibhai Patel DTZ INDIA LIMITEDDirector 2014-11-05 CURRENT 2004-04-22 Active

Related Directorships for Manuel Uria Fernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manuel Uria Fernandez CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Manuel Uria Fernandez DTZ CORPORATE FINANCE LIMITEDDirector 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ (NORTHERN IRELAND) LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Manuel Uria Fernandez CANTIUM ESTATES LIMITEDDirector 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
Manuel Uria Fernandez CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITEDDirector 2017-12-31 CURRENT 2000-05-11 Active
Manuel Uria Fernandez DTZ INDIA LIMITEDDirector 2017-12-31 CURRENT 2004-04-22 Active
Manuel Uria Fernandez CUSHMAN & WAKEFIELD (U.K.) LTD.Director 2017-12-18 CURRENT 1998-07-31 Active
Manuel Uria Fernandez BUYING FORCE LIMITEDDirector 2017-12-12 CURRENT 2004-02-11 Active - Proposal to Strike off
Manuel Uria Fernandez D T & C LIMITEDDirector 2017-11-30 CURRENT 1986-08-15 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ SERVICES (EUROPE) LIMITEDDirector 2017-11-30 CURRENT 2002-07-04 Active - Proposal to Strike off
Manuel Uria Fernandez CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITEDDirector 2017-11-15 CURRENT 1986-08-15 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ MANAGEMENT SERVICES LIMITEDDirector 2017-11-15 CURRENT 1986-11-06 Active
Manuel Uria Fernandez CUSHMAN & WAKEFIELD RESIDENTIAL LIMITEDDirector 2017-11-15 CURRENT 2006-01-28 Active - Proposal to Strike off