DTZ IM (SPFS) LIMITED
LONDON
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
Since the company registration two hundred and fifty 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 4 . The most likely internet sites of DTZ IM (SPFS) LIMITED are www.dtzimspfs.co.uk, and www.dtz-im-spfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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 Im Spfs Limited is a Private Limited Company. The company registration number is 02047065. Dtz Im Spfs Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Dtz Im Spfs Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. BROTHWELL, Anthony Alan is a Director of the company. COOPER, Christopher St John David is a Director of the company. HERZ, Miles Nicholas is a Director of the company. O'GORMAN, Peter Alexander is a Director of the company. PETO, Robert Henry Haldane 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 ABREY, Paul Richard has been resigned. Director ALLISON, Gerald Anthony has been resigned. Director ANDREW, Christopher Robert has been resigned. Director APPLEBY, Thomas Frank has been resigned. Director BAGNALL-OAKELEY, Hugo John Kemys has been resigned. Director BAILEY, Robert Sealey has been resigned. Director BALSON, Amanda has been resigned. Director BLAKE, Simon Nicholas has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BRAITHWAITE, Peter James has been resigned. Director BUCK, David Michael has been resigned. Director BURGESS, David James has been resigned. Director BUTLER, Derek Michael has been resigned. Director BUTTERWORTH, Nicholas Gerald has been resigned. Director BYATT, Roger George has been resigned. Director CAMBLIN, Thomas Desmond has been resigned. Director CARSWELL, Robert Alan has been resigned. Director CHILD, Colin Charles has been resigned. Director CUTTERIDGE, Michael John has been resigned. Director DANCE, Stephen William has been resigned. Director EAVES, Robert Guy has been resigned. Director EDWARDS, Peter Jeremy has been resigned. Director EDWARDS, Philip Andrew has been resigned. Director EGERTON-SMITH, Peter William Guy has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director EUL, Frank has been resigned. Director EVANS, Peter Havard has been resigned. Director FITTON, Jonathan Kenneth Charles has been resigned. Director FORRESTER, John has been resigned. Director FOSTER, Christopher Frank James has been resigned. Director GRAY, Anthony Richard has been resigned. Director GRAY, Philip John has been resigned. Director GRIFFITHS, Julian Britt has been resigned. Director GUEST, Edward Melville Horatio has been resigned. Director HANNAM, Derek John has been resigned. Director HARDING, Paul Staveley has been resigned. Director HARVEY, Michael Anthony has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HENDERSON, Mark Adrian has been resigned. Director HIGGINS, Steven John has been resigned. Director HILL, Peter has been resigned. Director HODGSON, Timothy James has been resigned. Director HOUSLOP, Nicholas Mark has been resigned. Director HOWARD, Sydney John has been resigned. Director HOWE, Nicholas Mark has been resigned. Director HUCKSTEP, Jonathan James has been resigned. Director IDZIK, Paul Thomas has been resigned. Director JACKSON ESQ, William Gilbert Simmons has been resigned. Director JAMES, David Rhys Hughes has been resigned. Director JENNINGS, Stephen Philip has been resigned. Director JONES, Keith Graham has been resigned. Director JONES, Peter Michael has been resigned. Director JONES, Peter Wingate has been resigned. Director JONES, Richard John has been resigned. Director KELLY, Peter Bosworth has been resigned. Director KENNEDY-COOKE, James Nicholas has been resigned. Director KEY, Sarah Jane has been resigned. Director KING, Spencer William has been resigned. Director LANGLEY, Peter Jonathon has been resigned. Director LAY, Richard Neville has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director LINEHAM, Timothy Mark Vaughan has been resigned. Director LOWE, Andrew Stuart has been resigned. Director LOWE, Malcolm Stanley Spencer has been resigned. Director LOWE, Nicholas Roger has been resigned. Director MAHONEY, Kevin John has been resigned. Director MAKIN, Caire Margaret has been resigned. Director MAUDSLEY, Charles Sheridan Alexander 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 MITCHELL, Stephen has been resigned. Director MONK, Christopher John has been resigned. Director MOORE, John Richard Hull has been resigned. Director MORGAN, Peter Leonard Wilton has been resigned. Director O'GORMAN, Peter Elexander has been resigned. Director OCONNOR, Brian Douglas has been resigned. Director OLIVER, James Harold has been resigned. Director PETO, Robert Henry Haldane has been resigned. Director RAINEY, John Douglas has been resigned. Director RAMSAY, Kenneth Lional has been resigned. Director RIGG, John David has been resigned. Director ROBERTS, Justin Anthony Crofts has been resigned. Director RODGERS, William Simon has been resigned. Director ROSE, William Marcus Henderson has been resigned. Director RUSHMORE, Gillian Christina has been resigned. Director SHELDON, David George has been resigned. Director SHORES, Christopher Francis has been resigned. Director SMITH, Richard Alexander has been resigned. Director SMYTH, Timothy Wallace has been resigned. Director STEVENTON, David Guy has been resigned. Director STEWART, Andrew John has been resigned. Director STOCKDALE, Keith Martin 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 THOMSON, James Michael Douglas has been resigned. Director THORPE, Anthony James has been resigned. Director TODD, Peter James has been resigned. Director TOOGOOD, John Ralph has been resigned. Director TRICE, Jeremy Scott Mercer has been resigned. Director TURNBULL, George Anthony Twentyman has been resigned. Director TURNER, Jonathan Maxwell Peter Cannings has been resigned. Director TYLER, Richard Marcus has been resigned. Director VAUGHAN, Colin Richard has been resigned. Director WATT, David Charles has been resigned. Director WATTS, Steven John has been resigned. Director WAY, Keith Elliott has been resigned. Director WEATHERHEAD, Peter Kenneth has been resigned. Director WEBSTER, Stephen John has been resigned. Director WEST, Jeffrey Malcolm has been resigned. Director WILLIAMS, Bryn has been resigned. Director WILLIAMS, Mark Thomas Bazeley has been resigned. Director WOLFENDEN, Paul has been resigned. Director WOOD, Christopher Lionel John has been resigned. Director WOODFIELD, Jonathon Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 18 February 1993
73 years old
Appointed Date: 01 January 1995
73 years old
Appointed Date: 01 January 1994
61 years old
Appointed Date: 19 March 2009
59 years old
Appointed Date: 01 July 1995
63 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DTZ IM (SPFS) LIMITED Events
Statement of capital on 2015-10-13
- GBP 4
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
DTZ IM (SPFS) LIMITED Charges
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…