DTZ INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTZ INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633215. The accounts status is SMALL and accounts are next due on 30/09/2024.

DTZ INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMAS WESTLEY DOWN Aug 1977 British Director 2018-10-12 CURRENT
MR CHRISTOPHER ST JOHN DAVID COOPER May 1971 British Director 2007-11-08 CURRENT
MR MILES NICHOLAS HERZ Jun 1963 British Director 2015-07-27 CURRENT
MR ANTHONY ALAN BROTHWELL Aug 1958 British Director 2007-11-08 CURRENT
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2003-01-10 UNTIL 2018-01-01 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2017-06-07 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 2003-01-10 UNTIL 2005-03-16 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2004-05-04 UNTIL 2007-10-04 RESIGNED
MR STEVEN JOHN WATTS Apr 1956 British Director 2008-04-21 UNTIL 2009-05-01 RESIGNED
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-08-05 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2011-09-22 UNTIL 2012-06-21 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2004-05-04 UNTIL 2007-11-08 RESIGNED
MR SERKAN BEKTAS Aug 1969 British Director 2009-05-01 UNTIL 2012-03-29 RESIGNED
TIMOTHY JAMES HODGSON May 1949 British Director 2003-01-10 UNTIL 2007-05-04 RESIGNED
MR DAVID MCLAREN GRAY Nov 1951 British Director 2008-04-21 UNTIL 2008-12-31 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Investors Uk Limited 2019-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dtz Europe Limited 2016-04-06 - 2019-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dtz Europe Limited 2016-04-06 - 2019-08-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. SCHOFIELD LIMITED LONDON ... DORMANT 74990 - Non-trading company
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANNABEL'S CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
AIRLINKS THE AIRPORT COACH COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ IM (SPFS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ MANAGEMENT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERFORMANCE RETAIL (NOMINEE) LIMITED Active DORMANT 99999 - Dormant Company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
AURORA EUROPE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DTZ INVESTORS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SILVER QUAD LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DTZI CO-INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZI CO-INVESTMENT GP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
DTZ INVESTORS UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DTZI SCOTS GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD-AGENCYLONDON LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ADS TECHNOLOGY SOLUTIONS UK LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED LONDON Active FULL 65120 - Non-life insurance
HOLBORN ADAMS LIMITED BROADGATE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
IN THE LOUPE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
NH INVESTMENT & SECURITIES EUROPE LTD LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CURATED EXPERIENCES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ADVIES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AMSTERDAM & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOUTHOFF LONDON LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied