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DTZ INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dtz Investment Management Limited. The company was founded 21 years ago and was given the registration number 04633215. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DTZ INVESTMENT MANAGEMENT LIMITED
Company Number:04633215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, England, EC2N 1AR

Director08 November 2007Active
125, Old Broad Street, London, England, EC2N 1AR

Director08 November 2007Active
125, Old Broad Street, London, England, EC2N 1AR

Director12 October 2018Active
125, Old Broad Street, London, England, EC2N 1AR

Director27 July 2015Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary16 March 2005Active
125, Old Broad Street, London, EC2N 2BQ

Secretary01 January 2012Active
125, Old Broad Street, London, EC2N 1AR

Secretary05 November 2014Active
125, Old Broad Street, London, Uk, EC2N 2BQ

Secretary18 April 2011Active
78 Broomleaf Road, Farnham, GU9 8DH

Secretary10 January 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary10 January 2003Active
125, Old Broad Street, London, United Kingdom, EC2N 2BQ

Director01 May 2009Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director04 October 2007Active
Dykeneuk, Butterstone, Dunkeld, PH8 0HA

Director21 April 2008Active
Orchard House, 33 Tudor Road, Hampton, TW12 2NG

Director10 January 2003Active
Cressford, Waterend Lane, Redbourn, AL3 7JZ

Director04 May 2004Active
Donnington Lodge 1 Skarries View, Tokers Green, Reading, RG4 9EA

Director04 May 2004Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director10 January 2003Active
Victoria Glade, Coronation Road, Ascot, SL5 9LQ

Director19 March 2009Active
125, Old Broad Street, London, United Kingdom, EC2N 2BQ

Director22 September 2011Active
Flat 12, Theatre View Apartments, 19 Short Street, London, SE1 8LJ

Director21 April 2008Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director10 January 2003Active

People with Significant Control

Dtz Investors Uk Limited
Notified on:28 August 2019
Status:Active
Country of residence:England
Address:Capital House, 85, King William Street, London, England, EC4N 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dtz Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Dtz Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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