CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED was incorporated 31 years ago on 16/10/1992 and has the registered number: 02757768. The accounts status is FULL and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG 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
Previous trading names include:
DTZ DEBENHAM TIE LEUNG LIMITED (until 19/01/2017)

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
SIMONE SAVI Mar 1985 British Director 2022-05-11 CURRENT
MR GEORGE ROBERTS Oct 1969 British Director 2018-03-12 CURRENT
MR COLIN JOSEPH TENNANT WILSON Dec 1966 British Director 2014-11-05 CURRENT
MR ANDREW JAMES JOHNSTON Nov 1943 British Director 1993-01-07 UNTIL 1994-12-31 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2002-08-09 UNTIL 2007-10-04 RESIGNED
MR IAN MUNRO MARSHALL Jun 1947 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2011-12-20 UNTIL 2014-11-05 RESIGNED
MR MICHAEL JOHN HEAPS Apr 1952 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 1993-02-18 UNTIL 2000-09-06 RESIGNED
RICHARD TADEUSZ KWIECINSKI May 1947 British Director 1993-01-07 UNTIL 1996-01-31 RESIGNED
MALCOLM STANLEY SPENCER LOWE Jun 1942 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2013-08-01 UNTIL 2017-11-14 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2017-12-31 UNTIL 2019-08-05 RESIGNED
PETER MICHAEL JONES Jan 1946 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR ANDREW LAWRENCE HINDLEY JONES Dec 1967 British Director 2009-06-17 UNTIL 2013-10-02 RESIGNED
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
PAUL THOMAS IDZIK Mar 1961 American British (Dual Nationality) Director 2008-11-03 UNTIL 2011-08-08 RESIGNED
MR JOSEPH GEORGE HYAM Nov 1948 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
TIMOTHY JAMES HODGSON May 1949 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
STEPHEN JOHN KITCHEN Aug 1954 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1992-10-16 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 PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
MR PETER GEORGE BOWDEN Nov 1957 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
TIMOTHY JOHN GERRARD Jul 1950 British Director 2001-05-01 UNTIL 2008-06-30 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 2008-08-15 UNTIL 2023-11-28 RESIGNED
JONATHAN KENNETH CHARLES FITTON Apr 1952 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-10-23 UNTIL 2023-05-02 RESIGNED
MR COLIN MACKENZIE FELL Dec 1956 British Director 1993-01-07 UNTIL 1994-08-08 RESIGNED
MARTIN DAVID COWBURN Apr 1937 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
MR ANTHONY NIMROD CHAMPION Jun 1953 British Director 1993-01-07 UNTIL 1994-12-31 RESIGNED
ANTHONY RICHARD GRAY Jul 1949 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
DAVID MICHAEL BUCK Mar 1941 British Director 1992-10-16 UNTIL 1995-09-30 RESIGNED
MR RICHARD JOHN BROOKS Oct 1966 British Director 2009-02-27 UNTIL 2013-08-01 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2011-12-20 UNTIL 2014-11-05 RESIGNED
MR KENNETH HARTLEY BISHOP Apr 1951 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR IAN FIRTH BARRACLOUGH Oct 1947 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
CHRISTOPHER HERBERT BALCH Sep 1952 British Director 2008-07-16 UNTIL 2009-02-27 RESIGNED
MR DAVID BROWNING ALLEN Apr 1953 British Director 1993-01-07 UNTIL 1995-03-31 RESIGNED
JOHN BUCHANAN VINCENT BROWN Mar 1950 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR PAUL STAVELEY HARDING Feb 1956 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
MR CRAIG WILSON FULTON Dec 1950 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
TIMOTHY JAMES HODGSON May 1949 British Director 1999-05-04 UNTIL 2007-05-04 RESIGNED
MR PETER LEONARD WILTON MORGAN May 1946 British Director 1993-01-07 UNTIL 1996-04-30 RESIGNED
KILLIAN BRENDAN O'HIGGINS Jul 1960 Irish Director 2008-07-16 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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