Active
Company Information for DTZ EUROPE LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
05603965
Private Limited Company
Active |
Company Name | ||||
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DTZ EUROPE LIMITED | ||||
Legal Registered Office | ||||
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 05603965 | |
---|---|---|
Company ID Number | 05603965 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 16:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
SUNITA KAUSHAL |
||
PARIMAL RAOJIBHAI PATEL |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOD DAVID LICKERMAN |
Director | ||
NEIL EDWARD KAY |
Director | ||
JOSEPH FRIEDMAN |
Director | ||
ROBERT PHILIP BONACCORSO |
Director | ||
RICHARD ANTHONY LEUPEN |
Director | ||
MURRAY BEDE MCARDLE |
Company Secretary | ||
DENNIS MENTZINES |
Company Secretary | ||
DAVID MICHAEL SIMPSON |
Company Secretary | ||
DAVID MICHAEL SIMPSON |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
KIM IVANTSOFF |
Company Secretary | ||
PHILIP ROGER MIRAMS |
Director | ||
LYN NIKOLOPOULOS |
Company Secretary | ||
DAVID JAMES IRVINE |
Director | ||
JUDITH ANN DENISE TREMBATH |
Company Secretary | ||
SUSAN JANE GLENTON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-12-31 | CURRENT | 1992-10-16 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-11-13 | CURRENT | 2014-08-15 | Active | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
BUYING FORCE LIMITED | Director | 2017-10-19 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2014-11-05 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ CORPORATE FINANCE LIMITED | Director | 2014-11-05 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS RAVINDER SALUJA | ||
APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR COLIN JOSEPH TENNANT WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED SIMONE SAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
16/12/21 STATEMENT OF CAPITAL GBP 148567931 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 148567931 | |
PSC02 | Notification of Dtz Uk Holdco Limited as a person with significant control on 2021-08-12 | |
PSC07 | CESSATION OF DTZ UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 112867826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 112867825 | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 112867824 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
CH01 | Director's details changed for Mr Ashley Thompson on 2020-07-02 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP112,867,823 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 112867823 | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 112867822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 112867821 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056039650002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC05 | Change of details for Dtz Uk Bidco Limited as a person with significant control on 2018-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOD DAVID LICKERMAN | |
RES01 | ADOPT ARTICLES 05/01/18 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 112867820 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 112867820 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 11/10/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR PARIMAL PATEL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 112867819 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMAN | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/08/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 112867819 | |
AR01 | 12/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 05/11/2014 | |
CERTNM | COMPANY NAME CHANGED UGL EUROPE LIMITED CERTIFICATE ISSUED ON 21/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056039650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056039650001 | |
AP03 | SECRETARY APPOINTED MS SUNITA KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH FRIEDMAN | |
AP01 | DIRECTOR APPOINTED MR TOD DAVID LICKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRAY MCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP03 | SECRETARY APPOINTED MR MURRAY BEDE MCARDLE | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 112867819 | |
AR01 | 12/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS MENTZINES | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, C/O DTZ, 125 OLD BROAD STREET, LONDON, EC2N 2BQ, UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 112867819 | |
AR01 | 26/10/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CERTNM | COMPANY NAME CHANGED UNITED GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DENNIS MENTZINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM IVANTSOFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MIRAMS | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEUPEN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER MIRAMS / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | 2011-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to DTZ EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as DTZ EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DTZ EUROPE LIMITED | Event Date | 2009-05-26 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |