DTZ EUROPE LIMITED
LONDON UGL EUROPE LIMITED UNITED GROUP EUROPE LIMITED

Hellopages » City of London » City of London » EC2N 1AR
Company number 05603965
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Sunita Kaushal as a director on 21 September 2016; Appointment of Mr Neil Edward Kay as a director on 21 September 2016. The most likely internet sites of DTZ EUROPE LIMITED are www.dtzeurope.co.uk, and www.dtz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Europe Limited is a Private Limited Company. The company registration number is 05603965. Dtz Europe Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Dtz Europe Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. KAUSHAL, Sunita is a Director of the company. KAY, Neil Edward is a Director of the company. LICKERMAN, Tod David is a Director of the company. Secretary GLENTON, Susan Jane has been resigned. Secretary HOLE, Patrick David has been resigned. Secretary IVANTSOFF, Kim has been resigned. Secretary MCARDLE, Murray Bede has been resigned. Secretary MENTZINES, Dennis has been resigned. Secretary NIKOLOPOULOS, Lyn has been resigned. Secretary SIMPSON, David Michael has been resigned. Secretary TREMBATH, Judith Ann Denise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director FRIEDMAN, Joseph has been resigned. Director IRVINE, David James has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director MIRAMS, Philip Roger has been resigned. Director SIMPSON, David Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
KAUSHAL, Sunita
Appointed Date: 21 September 2016
52 years old
Director
KAY, Neil Edward
Appointed Date: 21 September 2016
52 years old
Director
LICKERMAN, Tod David
Appointed Date: 05 November 2014
62 years old

Resigned Directors

Secretary
GLENTON, Susan Jane
Resigned: 23 February 2006
Appointed Date: 26 October 2005
Secretary
HOLE, Patrick David
Resigned: 10 May 2012
Appointed Date: 01 March 2012
Secretary
IVANTSOFF, Kim
Resigned: 26 July 2011
Appointed Date: 23 October 2007
Secretary
MCARDLE, Murray Bede
Resigned: 04 September 2014
Appointed Date: 25 March 2014
Secretary
MENTZINES, Dennis
Resigned: 31 January 2014
Appointed Date: 26 July 2011
Secretary
NIKOLOPOULOS, Lyn
Resigned: 23 October 2007
Appointed Date: 06 December 2006
Secretary
SIMPSON, David Michael
Resigned: 14 June 2012
Appointed Date: 17 June 2006
Secretary
TREMBATH, Judith Ann Denise
Resigned: 17 June 2006
Appointed Date: 23 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
BONACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 09 December 2009
63 years old
Director
FRIEDMAN, Joseph
Resigned: 31 August 2016
Appointed Date: 05 November 2014
67 years old
Director
IRVINE, David James
Resigned: 20 February 2007
Appointed Date: 26 October 2005
67 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 26 October 2005
72 years old
Director
MIRAMS, Philip Roger
Resigned: 09 December 2009
Appointed Date: 14 May 2007
56 years old
Director
SIMPSON, David Michael
Resigned: 14 June 2012
Appointed Date: 09 December 2009
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

DTZ EUROPE LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Ms Sunita Kaushal as a director on 21 September 2016
22 Sep 2016
Appointment of Mr Neil Edward Kay as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Joseph Friedman as a director on 31 August 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 112,867,819
...
... and 68 more events
22 Nov 2005
Secretary resigned
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
26 Oct 2005
Incorporation

DTZ EUROPE LIMITED Charges

7 November 2014
Charge code 0560 3965 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
7 November 2014
Charge code 0560 3965 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: 1.UK00002542833: 2.UK00002555386 please refer to the…

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