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 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
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)
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 |