DTZ INVESTORS LIMITED
LONDON

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

Company number 09173976
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DTZ INVESTORS LIMITED are www.dtzinvestors.co.uk, and www.dtz-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Investors Limited is a Private Limited Company. The company registration number is 09173976. Dtz Investors Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Dtz Investors Limited is 125 Old Broad Street London Ec2n 1ar. . COOPER, Christopher St John David is a Director of the company. HERZ, Miles Nicholas is a Director of the company. Director GUEST, Edward Melville Horatio has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOPER, Christopher St John David
Appointed Date: 13 August 2014
54 years old
Director
HERZ, Miles Nicholas
Appointed Date: 27 July 2015
62 years old

Resigned Directors

Director
GUEST, Edward Melville Horatio
Resigned: 27 July 2015
Appointed Date: 13 August 2014
54 years old

Persons With Significant Control

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

DTZ INVESTORS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
25 Aug 2015
Memorandum and Articles of Association
...
... and 3 more events
30 Jul 2015
Appointment of Mr Miles Nicholas Herz as a director on 27 July 2015
15 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
14 Nov 2014
Registration of charge 091739760001, created on 7 November 2014
14 Nov 2014
Registration of charge 091739760002, created on 7 November 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DTZ INVESTORS LIMITED Charges

7 November 2014
Charge code 0917 3976 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
7 November 2014
Charge code 0917 3976 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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