This company is commonly known as Dtz Europe Limited. The company was founded 18 years ago and was given the registration number 05603965. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | DTZ EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05603965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Old Broad Street, London, EC2N 1AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Old Broad Street, London, EC2N 1AR | Director | 30 January 2024 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 24 April 2023 | Active |
| 21 Spring Street, Birchgrove, Australia, | Secretary | 26 October 2005 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 2BQ | Secretary | 01 March 2012 | Active |
| 48 Terry Road, Denistone, Sydney, Australia, FOREIGN | Secretary | 23 October 2007 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Secretary | 05 November 2014 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Secretary | 25 March 2014 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Secretary | 26 July 2011 | Active |
| 9 Balaclava Road, Berowra, Australia, | Secretary | 06 December 2006 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Secretary | 16 September 2019 | Active |
| 10 Mundies Road, St Ives, New South Wales, Australia, | Secretary | 17 June 2006 | Active |
| 17 Kulgoa Road, Bellevue Hill, Australia, | Secretary | 23 February 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 26 October 2005 | Active |
| 19, O'Connor Street, Haberfield, Australia, NSW 2045 | Director | 09 December 2009 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 05 November 2014 | Active |
| 8 Culworth Avenue, Killara, Australia, | Director | 26 October 2005 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 21 September 2016 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 21 September 2016 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 26 October 2005 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 05 November 2014 | Active |
| 61 Northwood Road, Northwood, Australia, | Director | 14 May 2007 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 28 September 2017 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 09 May 2022 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 2BQ | Director | 09 December 2009 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 01 July 2020 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 15 November 2017 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 26 October 2005 | Active |
| Dtz Uk Holdco Limited | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Dtz Uk Bidco Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-10 | Accounts | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2023-03-10 | Other | Legacy. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-06-09 | Accounts | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
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