DTZ EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ EUROPE LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTZ EUROPE LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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:
UGL EUROPE LIMITED (until 21/11/2014)
UNITED GROUP EUROPE LIMITED (until 17/01/2012)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILSON Dec 1966 British Director 2023-04-24 CURRENT
SIMONE SAVI Mar 1985 British Director 2022-05-09 CURRENT
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-09-28 UNTIL 2020-04-08 RESIGNED
LYN NIKOLOPOULOS Aug 1975 Secretary 2006-12-06 UNTIL 2007-10-23 RESIGNED
SUSAN JANE GLENTON Aug 1953 Secretary 2005-10-26 UNTIL 2006-02-23 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-03-01 UNTIL 2012-05-10 RESIGNED
MS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
KIM IVANTSOFF Oct 1973 Secretary 2007-10-23 UNTIL 2011-07-26 RESIGNED
MR MURRAY BEDE MCARDLE Secretary 2014-03-25 UNTIL 2014-09-04 RESIGNED
MR DENNIS MENTZINES Secretary 2011-07-26 UNTIL 2014-01-31 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
DAVID MICHAEL SIMPSON May 1972 Secretary 2006-06-17 UNTIL 2012-06-14 RESIGNED
MR DAVID MICHAEL SIMPSON May 1972 Australian Director 2009-12-09 UNTIL 2012-06-14 RESIGNED
JUDITH ANN DENISE TREMBATH Oct 1954 Secretary 2006-02-23 UNTIL 2006-06-17 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-26 UNTIL 2005-10-26 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-10-26 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-11-15 UNTIL 2023-04-24 RESIGNED
MR TOD DAVID LICKERMAN Sep 1963 American Director 2014-11-05 UNTIL 2018-01-25 RESIGNED
PHILIP ROGER MIRAMS Jun 1969 New Zealand Director 2007-05-14 UNTIL 2009-12-09 RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2009-12-09 UNTIL 2014-11-05 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2005-10-26 UNTIL 2014-11-05 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2016-09-21 UNTIL 2017-11-14 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2016-09-21 UNTIL 2019-08-05 RESIGNED
DAVID JAMES IRVINE Mar 1958 Australian Director 2005-10-26 UNTIL 2007-02-20 RESIGNED
MR JOSEPH FRIEDMAN Jan 1959 Usa Director 2014-11-05 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Uk Holdco Limited 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dtz Uk Bidco Limited 2016-06-01 - 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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