DTZ INVESTMENT MANAGEMENT LIMITED
LONDON

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

Company number 04633215
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 120,000 . The most likely internet sites of DTZ INVESTMENT MANAGEMENT LIMITED are www.dtzinvestmentmanagement.co.uk, and www.dtz-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Investment Management Limited is a Private Limited Company. The company registration number is 04633215. Dtz Investment Management Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Dtz Investment Management 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. PETO, Robert Henry Haldane 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 BEKTAS, Serkan has been resigned. Director CHILD, Colin Charles has been resigned. Director GRAY, David Mclaren has been resigned. Director HODGSON, Timothy James has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director NAISH, Robert Malcolm has been resigned. Director RICKERT, Robert George has been resigned. Director THOMSON, James Michael Douglas has been resigned. Director WATTS, Steven John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
BROTHWELL, Anthony Alan
Appointed Date: 08 November 2007
67 years old
Director
COOPER, Christopher St John David
Appointed Date: 08 November 2007
54 years old
Director
HERZ, Miles Nicholas
Appointed Date: 27 July 2015
62 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 10 January 2003
75 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: 10 January 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BEKTAS, Serkan
Resigned: 29 March 2012
Appointed Date: 01 May 2009
56 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
GRAY, David Mclaren
Resigned: 31 December 2008
Appointed Date: 21 April 2008
74 years old
Director
HODGSON, Timothy James
Resigned: 04 May 2007
Appointed Date: 10 January 2003
76 years old
Director
MAYNARD, Timothy Sven
Resigned: 04 October 2007
Appointed Date: 04 May 2004
64 years old
Director
NAISH, Robert Malcolm
Resigned: 08 November 2007
Appointed Date: 04 May 2004
72 years old
Director
RICKERT, Robert George
Resigned: 05 August 2011
Appointed Date: 19 March 2009
65 years old
Director
THOMSON, James Michael Douglas
Resigned: 21 June 2012
Appointed Date: 22 September 2011
59 years old
Director
WATTS, Steven John
Resigned: 01 May 2009
Appointed Date: 21 April 2008
69 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

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

DTZ INVESTMENT MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 120,000
30 Jul 2015
Appointment of Mr Miles Nicholas Herz as a director on 27 July 2015
12 May 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
10 Jan 2003
Incorporation

DTZ INVESTMENT MANAGEMENT LIMITED Charges

31 July 2009
Fixed and floating security document
Delivered: 12 August 2009
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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