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 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
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)
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 |