DTZ (NORTHERN IRELAND) LIMITED

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

This company is commonly known as Dtz (northern Ireland) Limited. The company was founded 35 years ago and was given the registration number 02401055. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	DTZ (NORTHERN IRELAND) LIMITED
Company Number	:	02401055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
125, Old Broad Street, London, EC2N 1AR	Director	25 April 2023	Active
125, Old Broad Street, London, EC2N 1AR	Director	30 January 2024	Active
125, Old Broad Street, London, EC2N 1AR	Director	05 November 2014	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Secretary	16 March 2005	Active
Saddlers Mark Cross, Crowborough, TN6 3PE	Secretary	-	Active
125, Old Broad Street, London, EC2N 2BQ	Secretary	01 January 2012	Active
125, Old Broad Street, London, EC2N 1AR	Secretary	05 November 2014	Active
125, Old Broad Street, London, Uk, EC2N 2BQ	Secretary	18 April 2011	Active
78 Broomleaf Road, Farnham, GU9 8DH	Secretary	01 August 1993	Active
64 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB	Director	18 February 1993	Active
Ugl Level 10, 40 Miller Street,, North Sydney, Australia,	Director	01 August 2013	Active
Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ	Director	05 August 2011	Active
Loudon Cottage, Barnshot Road, Edinburgh, Scotland, EH13 0DH	Director	18 February 1993	Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR	Director	04 October 2007	Active
17 Brackenrig Crescent, Waterfoot Eaglesham, Glasgow, G76 0HF	Director	-	Active
108/29 Ingram Street, Glasgow, Scotland, G1 1DJ	Director	01 May 1994	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	01 August 2013	Active
3 Grant Avenue, Edinburgh, EH1 0DS	Director	18 February 1993	Active
12 Dalcross Way, Birch Wood, Dunfermline, Scotland, KY12 7RT	Director	01 May 1994	Active
Apartment A43, Parliament View, London, SE1 7XH	Director	03 November 2008	Active
125, Old Broad Street, London, EC2N 1AR	Director	31 December 2017	Active
201 Coginton Road, Edinburgh, EH14 1BJ	Director	18 February 1993	Active
Ugl Level 10, 40 Miller Street,, North Sydney, Australia,	Director	01 August 2013	Active
28 Abercrombie Drive, Bearsden, Glasgow, G61 4RR	Director	18 February 1993	Active
Rockville Cottage, 1 Rockville Terrace, Bonnyrigg, EH19 2AG	Director	18 February 1993	Active
501 Lanark Road, Juniper Green, Edinburgh, EH14 5DQ	Director	18 February 1993	Active
Cressford, Waterend Lane, Redbourn, AL3 7JZ	Director	09 August 2002	Active
Ugl Level 10, 40 Miller Street, North Sydney, Australia,	Director	01 August 2013	Active
Ugl Level 10, 40 Miller Street, North Sydney, Australia,	Director	01 August 2013	Active
125, Old Broad Street, London, EC2N 1AR	Director	05 November 2014	Active
Carradale 8 Viewfield Avenue, Lenzie, Glasgow, G66 4RB	Director	18 February 1993	Active
Victoria Glade, Coronation Road, Ascot, SL5 9LQ	Director	19 March 2009	Active
East Auchenhean, Lochwinnoch, PA12 4DR	Director	-	Active
125, Old Broad Street, London, EC2N 1AR	Director	11 May 2022	Active
47 Newton Road, Lenzie, Kirkintilloch, Glasgow, G66 5LS	Director	-	Active

People with Significant Control

Cushman & Wakefield Debenham Tie Leung 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Officers	Appoint person director company with name date.	Download
2024-01-25	Officers	Termination director company with name termination date.	Download
2023-11-28	Officers	Termination director company with name termination date.	Download
2023-10-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-16	Accounts	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-03	Officers	Appoint person director company with name date.	Download
2023-05-03	Officers	Termination director company with name termination date.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-03	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
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-08-25	Resolution	Resolution.	Download
2021-06-11	Accounts	Legacy.	Download
2021-06-10	Other	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2020-12-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-12-08	Resolution	Resolution.	Download