Active - Proposal to Strike off
Company Information for DTZ IM (SPFS) LIMITED
CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
|
Company Registration Number
02047065
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DTZ IM (SPFS) LIMITED | ||
Legal Registered Office | ||
CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 02047065 | |
---|---|---|
Company ID Number | 02047065 | |
Date formed | 1986-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 07:37:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALAN BROTHWELL |
||
CHRISTOPHER ST JOHN DAVID COOPER |
||
MILES NICHOLAS HERZ |
||
PETER ALEXANDER O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNITA KAUSHAL |
Company Secretary | ||
ROBERT PHILIP BONACCORSO |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
FIONA KEDDIE |
Company Secretary | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
COLIN CHARLES CHILD |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
GERALD ANTHONY ALLISON |
Director | ||
PAUL RICHARD ABREY |
Director | ||
THOMAS FRANK APPLEBY |
Director | ||
HUGO JOHN KEMYS BAGNALL-OAKELEY |
Director | ||
ROBERT SEALEY BAILEY |
Director | ||
AMANDA BALSON |
Director | ||
PETER JAMES BRAITHWAITE |
Director | ||
DEREK MICHAEL BUTLER |
Director | ||
NICHOLAS GERALD BUTTERWORTH |
Director | ||
ROGER GEORGE BYATT |
Director | ||
THOMAS DESMOND CAMBLIN |
Director | ||
ROBERT ALAN CARSWELL |
Director | ||
MICHAEL JOHN CUTTERIDGE |
Director | ||
STEPHEN WILLIAM DANCE |
Director | ||
ROBERT GUY EAVES |
Director | ||
PETER JEREMY EDWARDS |
Director | ||
PHILIP ANDREW EDWARDS |
Director | ||
PETER WILLIAM GUY EGERTON-SMITH |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
CHRISTOPHER ROBERT ANDREW |
Director | ||
DAVID MICHAEL BUCK |
Director | ||
SIMON NICHOLAS BLAKE |
Director | ||
PETER WENTWORTH GORE |
Company Secretary | ||
DAVID JAMES BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ INVESTMENT MANAGEMENT LIMITED | Director | 2007-11-08 | CURRENT | 2003-01-10 | Active | |
DTZ INVESTORS UK LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
DTZI CO-INVESTMENT GP LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DTZI CO-INVESTMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SILVER QUAD LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
DTZ INVESTORS (HOLDINGS) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DTZ INVESTMENT MANAGEMENT LIMITED | Director | 2007-11-08 | CURRENT | 2003-01-10 | Active | |
AURORA EUROPE GENERAL PARTNER LIMITED | Director | 2007-08-28 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
DTZ INVESTORS UK LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
DTZI CO-INVESTMENT GP LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DTZI CO-INVESTMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DTZ INVESTMENT MANAGEMENT LIMITED | Director | 2015-07-27 | CURRENT | 2003-01-10 | Active | |
DTZ INVESTORS (HOLDINGS) LIMITED | Director | 2015-07-27 | CURRENT | 2014-08-13 | Active | |
AURORA EUROPE GENERAL PARTNER LIMITED | Director | 2007-01-18 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DTZ DEBENHAM TIE LEUNG LIMITED / 19/01/2017 | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
RES13 | COMPANY BUSINESS 27/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 125 OLD BROAD STREET LONDON EC2N 1AR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/11/2014 | |
RES01 | ALTER ARTICLES 06/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUEST | |
AP01 | DIRECTOR APPOINTED MR MILES NICHOLAS HERZ | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MISS SUNITA KAUSHAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020470650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020470650001 | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WATTS | |
AP01 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES | |
AR01 | 14/09/13 FULL LIST | |
RES01 | ALTER ARTICLES 24/07/2013 | |
AP01 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
AA01 | CURREXT FROM 30/04/2012 TO 30/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
AR01 | 14/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AP01 | DIRECTOR APPOINTED ANTHONY ALAN BROTHWELL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ST JOHN DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDZIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DTZ DEBENHAM THORPE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 24/11/10 | |
RES15 | CHANGE OF NAME 20/10/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AR01 | 14/09/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 1 CURZON STREET, LONDON, W1A 5PZ | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 | |
288a | DIRECTOR APPOINTED PAUL IDZIK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT | |
363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTZ IM (SPFS) LIMITED
DTZ IM (SPFS) LIMITED owns 4 domain names.
dtz.co.uk dtzpieda.co.uk pieda.co.uk adval-llp.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DTZ IM (SPFS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |