DTZ INDIA LIMITED
LONDON

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

Company number 05109637
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Memorandum and Articles of Association. The most likely internet sites of DTZ INDIA LIMITED are www.dtzindia.co.uk, and www.dtz-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 India Limited is a Private Limited Company. The company registration number is 05109637. Dtz India Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Dtz India 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 HOLE, Patrick David has been resigned. Secretary KEDDIE, Fiona has been resigned. Secretary O'MAHONEY, John William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BROOKS, Richard John has been resigned. Director CHILD, Colin Charles has been resigned. Director IDZIK, Paul Thomas 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 MENTZINES, Dennis Dionysios has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director THOMSON, James Michael Douglas has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
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: 22 April 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
BONACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 01 August 2013
63 years old
Director
BROOKS, Richard John
Resigned: 01 August 2013
Appointed Date: 08 August 2011
59 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
IDZIK, Paul Thomas
Resigned: 08 August 2011
Appointed Date: 03 November 2008
64 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: 22 April 2004
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
STRUCKETT, Mark Douglas
Resigned: 03 November 2008
Appointed Date: 22 April 2004
68 years old
Director
THOMSON, James Michael Douglas
Resigned: 30 April 2012
Appointed Date: 19 March 2009
59 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

DTZ INDIA LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
07 Sep 2015
Memorandum and Articles of Association
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 67 more events
21 May 2004
New director appointed
21 May 2004
New director appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
22 Apr 2004
Incorporation

DTZ INDIA LIMITED Charges

7 November 2014
Charge code 0510 9637 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
7 November 2014
Charge code 0510 9637 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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