CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
COMPANY NUMBER
02757768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
16/10/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1999
19/01/2017
DTZ DEBENHAM TIE LEUNG LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
1 Colmore Square
Birmingham
West Midlands
B4 6AJ
Telephone: 2002050
100 Middlesex Street
London
E1 7EZ
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
21 Grosvenor Place
London
SW1X 7EA
5 Oxford Street
Belfast
BT1 3LA
7a Segedunum Way
Wallsend
Tyne and Wear
NE28 8JN
Telephone: 2628230
90 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Management Office
Forth Street
Newcastle-upon-tyne
Tyne and Wear
NE1 3PJ
Telephone: 2235700
One Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH2 4PG
Pivot & Mark
48-52 Baldwin Street
Bristol
Avon
BS1 1QB
Telephone: 9262210
St Pauls House
23 Park Square South
Leeds
West Yorkshire
LS1 2ND
Telephone: 2461161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (U.K.) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/10/1992 - 30/09/1995 (2 years and 11 months) Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
16/10/1992 - 31/10/1994 (2years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 30/11/2023 | John Forrester (904433521) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | Manuel Uria Fernandez (923931756) has left the board |
| 09/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Simone Savi (929583607) Appointed |
| 17/05/2022 | Ashley Thompson (924618799) has left the board |
| 14/02/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Grace Parsons-Hann (926307898) has left the board |
| 06/07/2020 | New Board Member Ashley Thompson (924618799) Appointed |
| 15/04/2020 | Parimal Raojibhai Patel (911079956) has left the board |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | New Company Secretary Grace Parsons-Hann (926307898) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sunita Kaushal (919263762) has left the board |
| 09/08/2019 | Sunita Kaushal (921079124) has left the board |
| 20/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | George Roberts (924426805) has left the board |
| 27/03/2018 | New Board Member George Roberts (920409178) Appointed |
| 20/03/2018 | New Board Member George Roberts (924426805) Appointed |
| 09/01/2018 | New Board Member Sunita Kaushal (921079124) Appointed |
| 04/01/2018 | Steven John Watts (913037697) has left the board |
| 16/11/2017 | Neil Edward Kay (917199590) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Manuel Uria Fernandez (923931756) Appointed |
| 21/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 10/10/2017 | Parimal Patel (923843412) has left the board |
| 02/10/2017 | New Board Member Parimal Patel (923843412) Appointed |
| 23/11/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 17/11/2014 | New Company Secretary Sunita Kaushal (919263762) Appointed |
| 10/11/2014 | Richard Anthony Leupen (910434110) has left the board |
| 10/11/2014 | Robert Philip Bonaccorso (914896652) has left the board |
| 10/11/2014 | New Board Member Colin Joseph Tennant Wilson (919243663) Appointed |
| 14/09/2014 | New Confirmation Statement filed |
| 10/09/2014 | Murray Bede McArdle (918041288) has left the board |
| 10/06/2014 | New Accounts filed |
| 12/02/2014 | Dennis Dionysios Mentzines (918041218) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
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