DTZ WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
DTZ WORLDWIDE LIMITED
COMPANY NUMBER
09073572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
www.dtz.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2014
08/08/2014
DRONE BIDCO LIMITED
LONDON
EC2N 1AR
125 Old Broad Street
London
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTZ UK GUARANTOR LIMITED | Active - Accounts Filed | View Report |
| DTZ WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Andrew Regan McDonald (931646954) Appointed |
Credit Risk Overview
Want to learn more about DTZ WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTZ WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTZ WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/11/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/11/2023 - Present (1 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/06/2014 - 19/07/2018 (4 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Andrew Regan McDonald (931646954) Appointed |
| 30/11/2023 | John Forrester (918042111) has left the board |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
| 23/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | Brett David Soloway (924872950) has left the board |
| 30/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Neil Christopher Oosthuizen Johnston (928293936) Appointed |
| 15/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | William Joseph Knightly (924715236) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | William Joseph Knightly (924872985) has left the board |
| 02/08/2018 | Anand Navinchandra Tejani (916181576) has left the board |
| 02/08/2018 | New Board Member William Joseph Knightly (924715236) Appointed |
| 01/08/2018 | Rajeev Ruparelia (918861829) has left the board |
| 26/07/2018 | New Board Member John Forrester (918042111) Appointed |
| 26/07/2018 | New Board Member Duncan John Palmer (921722281) Appointed |
| 26/07/2018 | New Board Member Brett David Soloway (924872950) Appointed |
| 26/07/2018 | New Board Member William Joseph Knightly (924872985) Appointed |
| 26/07/2018 | Sunita Kaushal (921079124) has left the board |
| 26/07/2018 | David Jaemin Kim (918861552) has left the board |
| 26/07/2018 | Manuel Uria Fernandez (923931756) has left the board |
| 20/11/2017 | Neil Edward Kay (917199590) has left the board |
| 25/10/2017 | New Board Member Manuel Uriabe Fernandez (923931756) Appointed |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Neil Edward Kay (917199590) Appointed |
| 29/12/2016 | Neil Edward Kay (922097375) has left the board |
| 22/12/2016 | New Board Member Neil Edward Kay (922097375) Appointed |
| 22/12/2016 | New Board Member Sunita Kaushal (921079124) Appointed |
| 11/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Anand Navinchandra Tejani (916181576) Appointed |
| 13/11/2014 | Ronald Cami (915360972) has left the board |
| 13/11/2014 | Vanessa Chien (918914884) has left the board |
| 13/11/2014 | Jon Robert Lewis (919102645) has left the board |
| 19/09/2014 | New Board Member John Robert Lewis (919102645) Appointed |
| 09/07/2014 | Simon Edward Harle (918861535) has left the board |
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