DTZ EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DTZ EUROPE LIMITED
COMPANY NUMBER
05603965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
26/10/2005
(19years old)
WEBSITE
www.dtz.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/01/2012
21/11/2014
UGL EUROPE LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02030043500
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 30043500
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 UK BIDCO LIMITED | Company is dissolved | View Report |
| DTZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
Credit Risk Overview
Want to learn more about DTZ EUROPE 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 DTZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTZ EUROPE 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 |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/10/2005 - 23/02/2006 (3 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/10/2005 - 05/11/2014 (9years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/10/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 19/01/2024 | New Accounts filed |
| 03/05/2023 | Manuel Uria Fernandez (920989850) has left the board |
| 03/05/2023 | New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
| 16/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Simone Savi (929583607) Appointed |
| 17/05/2022 | Ashley Thompson (924618799) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926313695) 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 |
| 14/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Grace Parsons-Hann (926313695) Appointed |
| 09/08/2019 | Sunita Kaushal (919244597) has left the board |
| 09/08/2019 | Sunita Kaushal (921079124) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Tod David Lickerman (919244154) has left the board |
| 17/11/2017 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 16/11/2017 | Neil Edward Kay (917199590) has left the board |
| 29/10/2017 | New Accounts filed |
| 10/10/2017 | Parimal Patel (923843412) has left the board |
| 10/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 02/10/2017 | New Board Member Parimal Patel (923843412) Appointed |
| 06/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Neil Edward Kay (917199590) Appointed |
| 27/09/2016 | Joseph Friedman (920056690) has left the board |
| 27/09/2016 | New Board Member Sunita Kaushal (921079124) Appointed |
| 02/03/2016 | New Annual Return filed |
| 10/09/2015 | New Board Member Joseph Friedman (920056690) Appointed |
| 10/09/2015 | Joseph Friedman (919244160) has left the board |
| 29/04/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 11/11/2014 | New Board Member Joseph Friedman (919244160) Appointed |
| 11/11/2014 | New Company Secretary Sunita Kaushal (919244597) Appointed |
| 11/11/2014 | New Board Member Tod David Lickerman (919244154) Appointed |
| 10/11/2014 | Richard Anthony Leupen (910434110) has left the board |
| 10/11/2014 | Robert Philip Bonaccorso (914896652) has left the board |
| 10/09/2014 | Murray Bede McArdle (918641053) has left the board |
| 17/07/2014 | New Accounts filed |
| 02/04/2014 | New Company Secretary Murray Bede McArdle (918641053) Appointed |
| 18/02/2014 | New Annual Return filed |
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