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DTZ SERVICES (EUROPE) LIMITED

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

This company is commonly known as Dtz Services (europe) Limited. The company was founded 22 years ago and was given the registration number 04478043. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DTZ SERVICES (EUROPE) LIMITED
Company Number:04478043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2002
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Director05 November 2014Active
125, Old Broad Street, London, England, EC2N 1AR

Director30 November 2017Active
125, Old Broad Street, London, England, EC2N 1AR

Director31 December 2017Active
1244 Main Rd, Eltham, Australia,

Secretary04 July 2002Active
21 Spring Street, Birchgrove, Australia,

Secretary01 December 2005Active
21 Brett Place, West Pennant Hills, Australia,

Secretary14 January 2005Active
48 Terry Road, Denistone, Sydney, Australia, FOREIGN

Secretary23 October 2007Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary05 November 2014Active
3rd Floor, 167 Fleet Street, London, EC4A 2EA

Secretary24 January 2014Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Secretary01 July 2014Active
9 Balaclava Road, Berowra, Australia,

Secretary06 December 2006Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
10 Mundies Road, St Ives, New South Wales, Australia,

Secretary17 June 2006Active
17 Kulgoa Road, Bellevue Hill, Australia,

Secretary23 February 2006Active
3rd Floor, 167 Fleet Street, London, EC4A 2EA

Secretary22 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 2002Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Director05 November 2014Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Director09 December 2009Active
86 Research-Warrandyte Road, Research, Australia,

Director04 July 2002Active
8 Culworth Avenue, Killara, Australia,

Director13 January 2005Active
125, Old Broad Street, London, England, EC2N 1AR

Director31 December 2017Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Director05 November 2014Active
36 Greengate Avenue, Killara, Australia,

Director13 January 2005Active
61 Northwood Road, Northwood, Australia,

Director14 May 2007Active
125, Old Broad Street, London, England, EC2N 1AR

Director31 December 2017Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Director05 November 2014Active
3rd Floor, 167 Fleet Street, London, EC4A 2EA

Director09 December 2009Active
Dashwood House, 7th Floor, 69 Old Broad Street, London, England, EC2M 1QS

Director05 November 2014Active
3 Arkana Street, Yarralumla, Australia,

Director04 July 2002Active

People with Significant Control

Dtz Uk Holdco 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 (0 months remaining)

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