CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
LONDON DTZ DEBENHAM TIE LEUNG LIMITED DTZ DEBENHAM THORPE LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 02757768
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-28 ; Change of name notice; Full accounts made up to 31 December 2015. The most likely internet sites of CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED are www.cushmanwakefielddebenhamtieleung.co.uk, and www.cushman-wakefield-debenham-tie-leung.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cushman Wakefield Debenham Tie Leung Limited is a Private Limited Company. The company registration number is 02757768. Cushman Wakefield Debenham Tie Leung Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Cushman Wakefield Debenham Tie Leung Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. FORRESTER, John is a Director of the company. KAY, Neil Edward is a Director of the company. WATTS, Steven John is a Director of the company. WILSON, Colin Joseph Tennant is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary HOLE, Patrick David has been resigned. Secretary KEDDIE, Fiona has been resigned. Secretary O'MAHONEY, John William has been resigned. Director ALLEN, David Browning has been resigned. Director BALCH, Christopher Herbert has been resigned. Director BARRACLOUGH, Ian Firth has been resigned. Director BISHOP, Kenneth Hartley has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BOWDEN, Peter George has been resigned. Director BROOKS, Richard John has been resigned. Director BROWN, John Buchanan Vincent has been resigned. Director BUCK, David Michael has been resigned. Director CHAMPION, Anthony Nimrod has been resigned. Director CHILD, Colin Charles has been resigned. Director COWBURN, Martin David has been resigned. Director FELL, Colin Mackenzie has been resigned. Director FITTON, Jonathan Kenneth Charles has been resigned. Director FULTON, Craig Wilson has been resigned. Director GERRARD, Timothy John has been resigned. Director GRAY, Anthony Richard has been resigned. Director HARDING, Paul Staveley has been resigned. Director HEAPS, Michael John has been resigned. Director HODGSON, Timothy James has been resigned. Director HODGSON, Timothy James has been resigned. Director HYAM, Joseph George has been resigned. Director IDZIK, Paul Thomas has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JONES, Andrew Lawrence Hindley has been resigned. Director JONES, Peter Michael has been resigned. Director KITCHEN, Stephen John has been resigned. Director KWIECINSKI, Richard Tadeusz has been resigned. Director LAY, Richard Neville has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director LOWE, Malcolm Stanley Spencer has been resigned. Director MARSHALL, Ian Munro has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCARDLE, Murray Bede has been resigned. Director MENTZINES, Dennis Dionysios has been resigned. Director MORGAN, Peter Leonard Wilton has been resigned. Director O'HIGGINS, Killian Brendan has been resigned. Director PENMAN, Brian has been resigned. Director PETO, Robert Henry Haldane has been resigned. Director PETO, Robert Henry Haldane has been resigned. Director RICKERT, Robert George has been resigned. Director ROBERTS, Alan William has been resigned. Director ROBERTS, Eric William has been resigned. Director SEARS, Patrick Michael Edmund has been resigned. Director SHORES, Christopher Francis has been resigned. Director SMYTH, Timothy Wallace has been resigned. Director STOUGHTON-HARRIS, Peter William has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director TANNER, Stephen Charles has been resigned. Director TATE, George has been resigned. Director THOMSON, James Michael Douglas has been resigned. Director THORNTON, Rupert Cleeve has been resigned. Director TURNBULL, George Anthony Twentyman has been resigned. Director TURNER, Jonathan Andrew has been resigned. Director TYLER, Richard Marcus has been resigned. Director VAUGHUAN LINEHAM, Timothy Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
FORRESTER, John
Appointed Date: 15 August 2008
63 years old
Director
KAY, Neil Edward
Appointed Date: 01 August 2013
52 years old
Director
WATTS, Steven John
Appointed Date: 27 February 2009
69 years old
Director
WILSON, Colin Joseph Tennant
Appointed Date: 05 November 2014
58 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 16 March 2005
Secretary
HOLE, Patrick David
Resigned: 10 May 2012
Appointed Date: 01 January 2012
Secretary
KEDDIE, Fiona
Resigned: 31 December 2011
Appointed Date: 18 April 2011
Secretary
O'MAHONEY, John William
Resigned: 16 March 2005
Appointed Date: 16 October 1992
Director
ALLEN, David Browning
Resigned: 31 March 1995
Appointed Date: 07 January 1993
72 years old
Director
BALCH, Christopher Herbert
Resigned: 27 February 2009
Appointed Date: 16 July 2008
73 years old
Director
BARRACLOUGH, Ian Firth
Resigned: 30 April 1996
Appointed Date: 07 January 1993
78 years old
Director
BISHOP, Kenneth Hartley
Resigned: 30 April 1996
Appointed Date: 07 January 1993
74 years old
Director
BONACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 20 December 2011
63 years old
Director
BOWDEN, Peter George
Resigned: 30 April 1996
Appointed Date: 07 January 1993
68 years old
Director
BROOKS, Richard John
Resigned: 01 August 2013
Appointed Date: 27 February 2009
59 years old
Director
BROWN, John Buchanan Vincent
Resigned: 30 April 1996
Appointed Date: 07 January 1993
75 years old
Director
BUCK, David Michael
Resigned: 30 September 1995
Appointed Date: 16 October 1992
84 years old
Director
CHAMPION, Anthony Nimrod
Resigned: 31 December 1994
Appointed Date: 07 January 1993
72 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
COWBURN, Martin David
Resigned: 30 April 1996
Appointed Date: 07 January 1993
88 years old
Director
FELL, Colin Mackenzie
Resigned: 08 August 1994
Appointed Date: 07 January 1993
68 years old
Director
FITTON, Jonathan Kenneth Charles
Resigned: 30 April 1996
Appointed Date: 07 January 1993
73 years old
Director
FULTON, Craig Wilson
Resigned: 30 April 1996
Appointed Date: 07 January 1993
74 years old
Director
GERRARD, Timothy John
Resigned: 30 June 2008
Appointed Date: 01 May 2001
75 years old
Director
GRAY, Anthony Richard
Resigned: 30 April 1996
Appointed Date: 07 January 1993
76 years old
Director
HARDING, Paul Staveley
Resigned: 30 April 1996
Appointed Date: 07 January 1993
69 years old
Director
HEAPS, Michael John
Resigned: 30 April 1996
Appointed Date: 07 January 1993
73 years old
Director
HODGSON, Timothy James
Resigned: 04 May 2007
Appointed Date: 04 May 1999
76 years old
Director
HODGSON, Timothy James
Resigned: 30 April 1996
Appointed Date: 07 January 1993
76 years old
Director
HYAM, Joseph George
Resigned: 30 April 1996
Appointed Date: 07 January 1993
77 years old
Director
IDZIK, Paul Thomas
Resigned: 08 August 2011
Appointed Date: 03 November 2008
64 years old
Director
JOHNSTON, Andrew James
Resigned: 31 December 1994
Appointed Date: 07 January 1993
82 years old
Director
JONES, Andrew Lawrence Hindley
Resigned: 02 October 2013
Appointed Date: 17 June 2009
57 years old
Director
JONES, Peter Michael
Resigned: 30 April 1996
Appointed Date: 07 January 1993
79 years old
Director
KITCHEN, Stephen John
Resigned: 30 April 1996
Appointed Date: 07 January 1993
71 years old
Director
KWIECINSKI, Richard Tadeusz
Resigned: 31 January 1996
Appointed Date: 07 January 1993
78 years old
Director
LAY, Richard Neville
Resigned: 06 September 2000
Appointed Date: 18 February 1993
87 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 20 December 2011
72 years old
Director
LOWE, Malcolm Stanley Spencer
Resigned: 30 April 1996
Appointed Date: 07 January 1993
83 years old
Director
MARSHALL, Ian Munro
Resigned: 30 April 1996
Appointed Date: 07 January 1993
78 years old
Director
MAYNARD, Timothy Sven
Resigned: 04 October 2007
Appointed Date: 09 August 2002
64 years old
Director
MCARDLE, Murray Bede
Resigned: 04 September 2014
Appointed Date: 01 August 2013
66 years old
Director
MENTZINES, Dennis Dionysios
Resigned: 31 January 2014
Appointed Date: 01 August 2013
61 years old
Director
MORGAN, Peter Leonard Wilton
Resigned: 30 April 1996
Appointed Date: 07 January 1993
79 years old
Director
O'HIGGINS, Killian Brendan
Resigned: 26 May 2010
Appointed Date: 16 July 2008
65 years old
Director
PENMAN, Brian
Resigned: 30 April 1996
Appointed Date: 07 January 1993
74 years old
Director
PETO, Robert Henry Haldane
Resigned: 27 February 2009
Appointed Date: 23 October 2000
75 years old
Director
PETO, Robert Henry Haldane
Resigned: 04 May 1999
Appointed Date: 04 May 1999
75 years old
Director
RICKERT, Robert George
Resigned: 05 August 2011
Appointed Date: 19 March 2009
65 years old
Director
ROBERTS, Alan William
Resigned: 30 April 1996
Appointed Date: 07 January 1993
74 years old
Director
ROBERTS, Eric William
Resigned: 30 April 1996
Appointed Date: 07 January 1993
70 years old
Director
SEARS, Patrick Michael Edmund
Resigned: 01 October 1995
Appointed Date: 07 January 1993
97 years old
Director
SHORES, Christopher Francis
Resigned: 30 April 1996
Appointed Date: 07 January 1993
93 years old
Director
SMYTH, Timothy Wallace
Resigned: 09 August 2002
Appointed Date: 18 February 1993
78 years old
Director
STOUGHTON-HARRIS, Peter William
Resigned: 08 September 2003
Appointed Date: 01 May 2001
64 years old
Director
STRUCKETT, Mark Douglas
Resigned: 03 November 2008
Appointed Date: 13 December 1995
67 years old
Director
TANNER, Stephen Charles
Resigned: 01 October 1993
Appointed Date: 07 January 1993
81 years old
Director
TATE, George
Resigned: 30 April 1996
Appointed Date: 07 January 1993
79 years old
Director
THOMSON, James Michael Douglas
Resigned: 30 April 2012
Appointed Date: 08 August 2011
59 years old
Director
THORNTON, Rupert Cleeve
Resigned: 30 April 1996
Appointed Date: 07 January 1993
75 years old
Director
TURNBULL, George Anthony Twentyman
Resigned: 31 December 1994
Appointed Date: 18 February 1993
87 years old
Director
TURNER, Jonathan Andrew
Resigned: 30 April 1996
Appointed Date: 07 January 1993
77 years old
Director
TYLER, Richard Marcus
Resigned: 31 October 1994
Appointed Date: 16 October 1992
75 years old
Director
VAUGHUAN LINEHAM, Timothy Mark
Resigned: 14 April 1994
Appointed Date: 07 January 1993
70 years old

Persons With Significant Control

Dtz Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED Events

19 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-28
19 Jan 2017
Change of name notice
18 Nov 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 102,428.13
...
... and 226 more events
20 Jan 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1993
Accounting reference date notified as 30/04
16 Oct 1992
Incorporation

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED Charges

7 November 2014
Charge code 0275 7768 0006
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
7 November 2014
Charge code 0275 7768 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
4 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: United Group Europe Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Security assignment of agreements
Delivered: 19 January 2009
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: Interest in and to the assigned contract including all…
31 October 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1996
Charge over book debts
Delivered: 24 July 1996
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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