DTZ MANAGEMENT SERVICES LIMITED
LONDON DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED

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

Company number 02071489
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 71129 - Other engineering activities, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Neil Edward Kay as a director on 20 June 2016. The most likely internet sites of DTZ MANAGEMENT SERVICES LIMITED are www.dtzmanagementservices.co.uk, and www.dtz-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Management Services Limited is a Private Limited Company. The company registration number is 02071489. Dtz Management Services Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Dtz Management Services 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. WILSON, Richard Philip 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 BURNHAM, Matthew has been resigned. Director CAMBLIN, Thomas Desmond has been resigned. Director CHILD, Colin Charles has been resigned. Director HARDING, Paul Staveley has been resigned. Director HAYWARD, Martyn Nicholas has been resigned. Director HERZ, Miles Nicholas has been resigned. Director HIGGINS, Steven John has been resigned. Director HOWARD, Sydney John has been resigned. Director MAHONEY, Kevin John has been resigned. Director O'HIGGINS, Killian Brendan has been resigned. Director RAINEY, John Douglas has been resigned. Director RICKERT, Robert George has been resigned. Director VASSEUR, Catherine Jeanne Yvonne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
KAUSHAL, Sunita
Appointed Date: 20 June 2016
52 years old
Director
KAY, Neil Edward
Appointed Date: 20 June 2016
52 years old
Director
WILSON, Richard Philip
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 15 March 2005
Secretary
GORE, Peter Wentworth
Resigned: 01 August 1993
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: 15 March 2005
Appointed Date: 01 August 1993
Director
BURNHAM, Matthew
Resigned: 09 June 2016
Appointed Date: 05 November 2014
62 years old
Director
CAMBLIN, Thomas Desmond
Resigned: 09 February 1998
79 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 31 October 2008
68 years old
Director
HARDING, Paul Staveley
Resigned: 17 May 2013
Appointed Date: 18 February 1993
69 years old
Director
HAYWARD, Martyn Nicholas
Resigned: 05 November 2014
Appointed Date: 06 November 2001
68 years old
Director
HERZ, Miles Nicholas
Resigned: 09 April 2015
Appointed Date: 05 November 2014
62 years old
Director
HIGGINS, Steven John
Resigned: 31 December 1991
73 years old
Director
HOWARD, Sydney John
Resigned: 01 January 1994
84 years old
Director
MAHONEY, Kevin John
Resigned: 06 November 2001
Appointed Date: 05 July 1993
69 years old
Director
O'HIGGINS, Killian Brendan
Resigned: 26 May 2010
Appointed Date: 31 October 2008
65 years old
Director
RAINEY, John Douglas
Resigned: 04 October 2000
76 years old
Director
RICKERT, Robert George
Resigned: 13 May 2011
Appointed Date: 19 March 2009
65 years old
Director
VASSEUR, Catherine Jeanne Yvonne
Resigned: 01 May 2014
Appointed Date: 13 May 2011
63 years old

Persons With Significant Control

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

DTZ MANAGEMENT SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Neil Edward Kay as a director on 20 June 2016
30 Jun 2016
Appointment of Ms Sunita Kaushal as a director on 20 June 2016
09 Jun 2016
Termination of appointment of Matthew Burnham as a director on 9 June 2016
...
... and 126 more events
06 Apr 1987
Company name changed debenham tewson & chinnocks fina ncial services LIMITED\certificate issued on 06/04/87
01 Apr 1987
Registered office changed on 01/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY
30 Mar 1987
Accounting reference date notified as 30/04
23 Dec 1986
Company name changed legibus 813 LIMITED\certificate issued on 23/12/86
06 Nov 1986
Certificate of Incorporation

DTZ MANAGEMENT SERVICES LIMITED Charges

7 November 2014
Charge code 0207 1489 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Usb Ag, Stamford Branch
Description: Contains fixed charge…
7 November 2014
Charge code 0207 1489 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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