DTZ CORPORATE FINANCE LIMITED
LONDON DTZ FINANCIAL SERVICES LIMITED DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED

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

Company number 02113687
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 500,000 . The most likely internet sites of DTZ CORPORATE FINANCE LIMITED are www.dtzcorporatefinance.co.uk, and www.dtz-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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.Dtz Corporate Finance Limited is a Private Limited Company. The company registration number is 02113687. Dtz Corporate Finance Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Dtz Corporate Finance Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. PATEL, Parimal Raojibhai is a Director of the company. WATTS, Steven John is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary GORE, Peter Wentworth 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 BEKTAS, Serkan has been resigned. Director BERRILL, Simon Philip has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BUTLER, Derek Michael has been resigned. Director CADBURY, Peter Hugh George has been resigned. Director CHILD, Colin Charles has been resigned. Director CUTTERIDGE, Michael John has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director GRAY, David Mclaren has been resigned. Director HODGSON, Timothy James has been resigned. Director IDZIK, Paul Thomas has been resigned. Director JONES, Andrew Lawrence Hindley has been resigned. Director KNOWLES, John has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCARDLE, Murray Bede has been resigned. Director MCGONIGLE, Michael Frederick has been resigned. Director MENTZINES, Dennis Dionysios has been resigned. Director PETO, Robert Henry Haldane has been resigned. Director RICKERT, Robert George has been resigned. Director RITCHIE, Alexander James Otway has been resigned. Director STOUGHTON-HARRIS, Peter William has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director THOMSON, James Michael Douglas has been resigned. Director TYLER, Richard Marcus has been resigned. Director VAN OOST, John has been resigned. Director WILDEN, Nichola Jane has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
PATEL, Parimal Raojibhai
Appointed Date: 05 November 2014
60 years old
Director
WATTS, Steven John
Appointed Date: 05 November 2014
69 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 16 March 2005
Secretary
GORE, Peter Wentworth
Resigned: 01 August 1993
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
Director
BEKTAS, Serkan
Resigned: 01 July 2010
Appointed Date: 27 April 2009
56 years old
Director
BERRILL, Simon Philip
Resigned: 01 February 2008
Appointed Date: 25 November 2002
72 years old
Director
BONACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 01 August 2013
63 years old
Director
BUTLER, Derek Michael
Resigned: 31 October 2000
82 years old
Director
CADBURY, Peter Hugh George
Resigned: 01 February 2008
Appointed Date: 01 December 2001
82 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
CUTTERIDGE, Michael John
Resigned: 25 November 2002
Appointed Date: 13 March 2001
71 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 06 May 1998
Appointed Date: 01 February 1995
67 years old
Director
GRAY, David Mclaren
Resigned: 02 June 2003
Appointed Date: 30 October 2000
74 years old
Director
HODGSON, Timothy James
Resigned: 04 May 2007
Appointed Date: 02 June 2003
76 years old
Director
IDZIK, Paul Thomas
Resigned: 27 April 2009
Appointed Date: 03 November 2008
64 years old
Director
JONES, Andrew Lawrence Hindley
Resigned: 02 October 2013
Appointed Date: 14 June 2010
57 years old
Director
KNOWLES, John
Resigned: 11 June 2010
Appointed Date: 01 February 2008
57 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 01 August 2013
72 years old
Director
MAYNARD, Timothy Sven
Resigned: 04 October 2007
Appointed Date: 03 March 2003
64 years old
Director
MCARDLE, Murray Bede
Resigned: 04 September 2014
Appointed Date: 01 August 2013
66 years old
Director
MCGONIGLE, Michael Frederick
Resigned: 27 February 2009
Appointed Date: 01 February 2008
74 years old
Director
MENTZINES, Dennis Dionysios
Resigned: 31 January 2014
Appointed Date: 01 August 2013
61 years old
Director
PETO, Robert Henry Haldane
Resigned: 30 April 2009
Appointed Date: 25 November 2002
75 years old
Director
RICKERT, Robert George
Resigned: 05 August 2011
Appointed Date: 19 March 2009
65 years old
Director
RITCHIE, Alexander James Otway
Resigned: 01 September 1993
97 years old
Director
STOUGHTON-HARRIS, Peter William
Resigned: 25 November 2002
Appointed Date: 02 April 2001
64 years old
Director
STRUCKETT, Mark Douglas
Resigned: 03 November 2008
Appointed Date: 25 November 2002
67 years old
Director
STRUCKETT, Mark Douglas
Resigned: 20 March 2001
Appointed Date: 14 February 1997
67 years old
Director
STRUCKETT, Mark Douglas
Resigned: 01 November 1996
67 years old
Director
THOMSON, James Michael Douglas
Resigned: 30 April 2012
Appointed Date: 05 August 2011
59 years old
Director
TYLER, Richard Marcus
Resigned: 31 October 1994
Appointed Date: 30 June 1993
75 years old
Director
VAN OOST, John
Resigned: 30 April 2002
Appointed Date: 17 May 2001
57 years old
Director
WILDEN, Nichola Jane
Resigned: 01 November 1996
Appointed Date: 14 June 1993
65 years old

Persons With Significant Control

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

DTZ CORPORATE FINANCE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 500,000
07 Sep 2015
Memorandum and Articles of Association
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 198 more events
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1987
Company name changed legibus 871 LIMITED\certificate issued on 01/07/87
30 Jun 1987
Company name changed\certificate issued on 30/06/87
20 Mar 1987
Certificate of Incorporation
20 Mar 1987
Incorporation

DTZ CORPORATE FINANCE LIMITED Charges

7 November 2014
Charge code 0211 3687 0004
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Usb Ag, Stamford Branch
Description: Contains fixed charge…
7 November 2014
Charge code 0211 3687 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
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…

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