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 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
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 |