Active
Company Information for DTZ MANAGEMENT SERVICES LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
02071489
Private Limited Company
Active |
Company Name | |
---|---|
DTZ MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 02071489 | |
---|---|---|
Company ID Number | 02071489 | |
Date formed | 1986-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 02:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
SUNITA KAUSHAL |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILIP WILSON |
Director | ||
NEIL EDWARD KAY |
Director | ||
MATTHEW BURNHAM |
Director | ||
MILES NICHOLAS HERZ |
Director | ||
MARTYN NICHOLAS HAYWARD |
Director | ||
CATHERINE JEANNE YVONNE VASSEUR |
Director | ||
PAUL STAVELEY HARDING |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
FIONA KEDDIE |
Company Secretary | ||
ROBERT GEORGE RICKERT |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
KILLIAN BRENDAN O'HIGGINS |
Director | ||
COLIN CHARLES CHILD |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
KEVIN JOHN MAHONEY |
Director | ||
JOHN DOUGLAS RAINEY |
Director | ||
THOMAS DESMOND CAMBLIN |
Director | ||
SYDNEY JOHN HOWARD |
Director | ||
PETER WENTWORTH GORE |
Company Secretary | ||
STEVEN JOHN HIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
HEALEY & BAKER TRUSTEE LIMITED | Director | 2016-03-07 | CURRENT | 1998-02-09 | Dissolved 2017-03-21 | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2015-09-01 | CURRENT | 1998-07-31 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2015-09-01 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2015-09-01 | CURRENT | 2006-06-21 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS RAVINDER SALUJA | ||
APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GEORGE WILLIAM ROBERTS | ||
DIRECTOR APPOINTED SIMONE SAVI | ||
APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
RES01 | ADOPT ARTICLES 23/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020714890001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DTZ DEBENHAM TIE LEUNG LIMITED / 28/12/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DTZ DEBENHAM TIE LEUNG LIMITED / 28/12/2016 | |
RES01 | ADOPT ARTICLES 16/10/17 | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURNHAM | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/15 | |
RES01 | ADOPT ARTICLES 25/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES NICHOLAS HERZ | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020714890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020714890001 | |
AP03 | SECRETARY APPOINTED MISS SUNITA KAUSHAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HERTZ / 05/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAYWARD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BURNHAM | |
AP01 | DIRECTOR APPOINTED MR MILES HERTZ | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VASSEUR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING | |
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 | 11/10/12 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 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NICHOLAS HAYWARD / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STAVELEY HARDING / 10/10/2011 | |
AP01 | DIRECTOR APPOINTED CATHERINE JEANNE YVONNE VASSEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AR01 | 11/10/10 FULL LIST | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN O'HIGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ | |
288a | DIRECTOR APPOINTED ROBERT GEORGE RICKERT | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
288a | DIRECTOR APPOINTED KILLIAN BRENDAN O'HIGGINS | |
363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DTZ MANAGEMENT SERVICES 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. |