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Home > England & Wales Companies > DTZ INVESTMENT MANAGEMENT LIMITED
Company Information for

DTZ INVESTMENT MANAGEMENT LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
04633215
Private Limited Company
Active

Company Overview

About Dtz Investment Management Ltd
DTZ INVESTMENT MANAGEMENT LIMITED was founded on 2003-01-10 and has its registered office in London. The organisation's status is listed as "Active". Dtz Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DTZ INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Filing Information
Company Number 04633215
Company ID Number 04633215
Date formed 2003-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTZ INVESTMENT MANAGEMENT LIMITED
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Company Officers of DTZ INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALAN BROTHWELL
 Director 2007-11-08
CHRISTOPHER ST JOHN DAVID COOPER
 Director 2007-11-08
MILES NICHOLAS HERZ
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HENRY HALDANE PETO
 Director 2003-01-10 2018-01-01
SUNITA KAUSHAL
 Company Secretary 2014-11-05 2017-06-07
JAMES MICHAEL DOUGLAS THOMSON
 Director 2011-09-22 2012-06-21
PATRICK DAVID HOLE
 Company Secretary 2012-01-01 2012-05-10
SERKAN BEKTAS
 Director 2009-05-01 2012-03-29
FIONA KEDDIE
 Company Secretary 2011-04-18 2011-12-31
ROBERT GEORGE RICKERT
 Director 2009-03-19 2011-08-05
PHILIP MICHAEL COOK
 Company Secretary 2005-03-16 2011-03-31
STEVEN JOHN WATTS
 Director 2008-04-21 2009-05-01
COLIN CHARLES CHILD
 Director 2007-10-04 2009-03-19
DAVID MCLAREN GRAY
 Director 2008-04-21 2008-12-31
ROBERT MALCOLM NAISH
 Director 2004-05-04 2007-11-08
TIMOTHY SVEN MAYNARD
 Director 2004-05-04 2007-10-04
TIMOTHY JAMES HODGSON
 Director 2003-01-10 2007-05-04
JOHN WILLIAM O'MAHONEY
 Company Secretary 2003-01-10 2005-03-16
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-01-10 2003-01-10
ALPHA DIRECT LIMITED
 Nominated Director 2003-01-10 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALAN BROTHWELL DTZ IM (SPFS) LIMITED Director 2010-11-26 CURRENT 1986-08-15 Active - Proposal to Strike off
CHRISTOPHER ST JOHN DAVID COOPER DTZ INVESTORS UK LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
CHRISTOPHER ST JOHN DAVID COOPER DTZI CO-INVESTMENT GP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
CHRISTOPHER ST JOHN DAVID COOPER DTZI CO-INVESTMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
CHRISTOPHER ST JOHN DAVID COOPER SILVER QUAD LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
CHRISTOPHER ST JOHN DAVID COOPER DTZ INVESTORS (HOLDINGS) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHRISTOPHER ST JOHN DAVID COOPER DTZ IM (SPFS) LIMITED Director 2010-11-26 CURRENT 1986-08-15 Active - Proposal to Strike off
CHRISTOPHER ST JOHN DAVID COOPER AURORA EUROPE GENERAL PARTNER LIMITED Director 2007-08-28 CURRENT 2006-02-08 Active - Proposal to Strike off
MILES NICHOLAS HERZ DTZ INVESTORS UK LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MILES NICHOLAS HERZ DTZI CO-INVESTMENT GP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MILES NICHOLAS HERZ DTZI CO-INVESTMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MILES NICHOLAS HERZ DTZ IM (SPFS) LIMITED Director 2015-07-27 CURRENT 1986-08-15 Active - Proposal to Strike off
MILES NICHOLAS HERZ DTZ INVESTORS (HOLDINGS) LIMITED Director 2015-07-27 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Capital House 85 King William Street London EC4N 7BL England
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-13PSC02Notification of Dtz Investors Uk Limited as a person with significant control on 2019-08-28
2020-01-13PSC07CESSATION OF DTZ EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-11PSC05Change of details for Cushman & Wakefield Debenham Tie Leung as a person with significant control on 2016-04-06
2019-01-11PSC02Notification of Dtz Europe Limited as a person with significant control on 2016-04-06
2018-10-12AP01DIRECTOR APPOINTED MR SIMON THOMAS WESTLEY DOWN
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO
2018-01-03PSC05PSC'S CHANGE OF PARTICULARS / CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG / 19/01/2017
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03PSC05PSC'S CHANGE OF PARTICULARS / DTZ EUROPE LIMITED / 23/06/2017
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 125 Old Broad Street London EC2N 1AR
2017-06-19TM02Termination of appointment of Sunita Kaushal on 2017-06-07
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 120000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 120000
2016-01-25AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR MILES NICHOLAS HERZ
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 120000
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-11-13AP03Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05
2014-10-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 120000
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 125 Old Broad Street London EC2N 2BQ
2013-01-21AR0104/01/13 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-15AA01PREVEXT FROM 30/04/2012 TO 30/06/2012
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2012-06-25MISCSECTION 519 CA 2006
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BEKTAS
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-10AR0104/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SERKAN BEKTAS / 08/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 03/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ST JOHN DAVID COOPER / 03/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN BROTHWELL / 03/01/2012
2012-01-04AP03SECRETARY APPOINTED MR PATRICK DAVID HOLE
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE
2011-09-22AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-20AP03SECRETARY APPOINTED FIONA KEDDIE
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIP COOK
2011-01-19AR0104/01/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010
2010-01-20AR0104/01/10 FULL LIST
2009-09-26353LOCATION OF REGISTER OF MEMBERS
2009-08-25AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27288aDIRECTOR APPOINTED SERKAN BEKTAS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR STEVEN WATTS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS STEVEN WATTS LOGGED FORM
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ
2009-04-30288aDIRECTOR APPOINTED ROBERT GEORGE RICKERT
2009-03-28288bAPPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN CHILD
2009-02-18363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATTS / 13/02/2009
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRAY
2008-12-31RES01ALTER ARTICLES 18/12/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-13288aDIRECTOR APPOINTED STEVEN WATTS
2008-05-13288aDIRECTOR APPOINTED DAVID MACLAREN GRAY
2008-04-24363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16288bDIRECTOR RESIGNED
2007-03-02123NC INC ALREADY ADJUSTED 20/02/07
2007-03-02RES04£ NC 40000/120000 20/02
2007-03-0288(2)RAD 20/02/07--------- £ SI 8000@1=8000 £ IC 40000/48000
2007-02-13363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-25363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-30RES04£ NC 1000/40000 16/03/
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DTZ INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTZ INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2009-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTZ INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DTZ INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTZ INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of DTZ INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DTZ INVESTMENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-02-17 GBP £24,622 Fund Manager Fees
Kent County Council 2014-02-17 GBP £14,829 Fund Manager Fees
Kent County Council 2013-11-11 GBP £14,366 Fund Manager Fees
Kent County Council 2013-11-11 GBP £23,877 Fund Manager Fees
Kent County Council 2013-08-12 GBP £14,676 Fund Manager Fees
Kent County Council 2013-08-12 GBP £9,862 Fund Manager Fees
Kent County Council 2013-05-13 GBP £18,372 Fund Manager Fees
Kent County Council 2013-05-13 GBP £9,773 Fund Manager Fees
Kent County Council 2013-02-11 GBP £18,625 Fund Manager Fees
Kent County Council 2013-02-11 GBP £9,739 Fund Manager Fees
Kent County Council 2012-11-15 GBP £14,741 Fund Manager Fees
Kent County Council 2012-11-15 GBP £18,999 Fund Manager Fees
Kent County Council 2012-08-13 GBP £14,505 Fund Manager Fees
Kent County Council 2012-08-13 GBP £19,093 Fund Manager Fees
Kent County Council 2012-07-17 GBP £600 Cashiers Collections Control A/C
Kent County Council 2012-05-31 GBP £14,389 Fund Manager Fees
Kent County Council 2012-05-31 GBP £156,785 Fund Manager Fees
Kent County Council 2012-05-02 GBP £19,334 Fund Manager Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DTZ INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTZ INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTZ INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 1AR