DTZ (NORTHERN IRELAND) LIMITED
LONDON DTZ DEBENHAM THORPE (SCOTLAND) LIMITED

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

Company number 02401055
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts 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 2 . The most likely internet sites of DTZ (NORTHERN IRELAND) LIMITED are www.dtznorthernireland.co.uk, and www.dtz-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Northern Ireland Limited is a Private Limited Company. The company registration number is 02401055. Dtz Northern Ireland Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Dtz Northern Ireland Limited is 125 Old Broad Street London Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. FORRESTER, John is a Director of the company. PATEL, Parimal Raojibhai is a Director of the company. WATTS, Steven John is a Director of the company. WILSON, Colin Joseph Tennant 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 AGNEW, Stuart John has been resigned. Director BONACCORSO, Robert Philip has been resigned. Director BROOKS, Richard John has been resigned. Director BROWN, John Buchanan Vincent has been resigned. Director CHILD, Colin Charles has been resigned. Director COLVILLE, William James Mcneil has been resigned. Director DOBSON, Joseph has been resigned. Director FULTON, Craig Wilson has been resigned. Director HOPE, Deryck Thomas has been resigned. Director IDZIK, Paul Thomas has been resigned. Director KWIECINSKI, Richard Tadeusz has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director MACBETH, Alan Maxwell has been resigned. Director MAJOR, Richard William has been resigned. Director MARSHALL, Ian Munro 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 PENMAN, Brian has been resigned. Director RICKERT, Robert George has been resigned. Director RYDER, Michael John Drummond has been resigned. Director SIMS, James has been resigned. Director SMYTH, Timothy Wallace has been resigned. Director SPRINGALL, Charles Alexander has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director THOMSON, Allan Henderson has been resigned. Director THOMSON, James Michael Douglas has been resigned. Director WEBSTER, Stephen John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 05 November 2014
Director
FORRESTER, John
Appointed Date: 01 August 2013
63 years old
Director
PATEL, Parimal Raojibhai
Appointed Date: 05 November 2014
60 years old
Director
WATTS, Steven John
Appointed Date: 05 November 2014
69 years old
Director
WILSON, Colin Joseph Tennant
Appointed Date: 05 November 2014
58 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 March 2011
Appointed Date: 16 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: 16 March 2005
Appointed Date: 01 August 1993
Director
AGNEW, Stuart John
Resigned: 10 April 1997
Appointed Date: 18 February 1993
62 years old
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: 05 August 2011
59 years old
Director
BROWN, John Buchanan Vincent
Resigned: 10 April 1997
Appointed Date: 18 February 1993
75 years old
Director
CHILD, Colin Charles
Resigned: 19 March 2009
Appointed Date: 04 October 2007
68 years old
Director
COLVILLE, William James Mcneil
Resigned: 10 April 1997
67 years old
Director
DOBSON, Joseph
Resigned: 10 April 1997
Appointed Date: 01 May 1994
64 years old
Director
FULTON, Craig Wilson
Resigned: 10 April 1997
Appointed Date: 18 February 1993
74 years old
Director
HOPE, Deryck Thomas
Resigned: 31 May 1995
Appointed Date: 01 May 1994
68 years old
Director
IDZIK, Paul Thomas
Resigned: 08 August 2011
Appointed Date: 03 November 2008
64 years old
Director
KWIECINSKI, Richard Tadeusz
Resigned: 31 January 1996
Appointed Date: 18 February 1993
78 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 01 August 2013
72 years old
Director
MACBETH, Alan Maxwell
Resigned: 10 April 1997
Appointed Date: 18 February 1993
63 years old
Director
MAJOR, Richard William
Resigned: 30 April 1995
Appointed Date: 18 February 1993
82 years old
Director
MARSHALL, Ian Munro
Resigned: 10 April 1997
Appointed Date: 18 February 1993
78 years old
Director
MAYNARD, Timothy Sven
Resigned: 04 October 2007
Appointed Date: 09 August 2002
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
PENMAN, Brian
Resigned: 10 April 1997
Appointed Date: 18 February 1993
74 years old
Director
RICKERT, Robert George
Resigned: 05 August 2011
Appointed Date: 19 March 2009
65 years old
Director
RYDER, Michael John Drummond
Resigned: 17 February 1993
81 years old
Director
SIMS, James
Resigned: 10 April 1997
73 years old
Director
SMYTH, Timothy Wallace
Resigned: 09 August 2002
Appointed Date: 10 April 1997
78 years old
Director
SPRINGALL, Charles Alexander
Resigned: 10 April 1997
Appointed Date: 18 February 1993
70 years old
Director
STRUCKETT, Mark Douglas
Resigned: 03 November 2008
Appointed Date: 10 April 1997
67 years old
Director
THOMSON, Allan Henderson
Resigned: 30 April 1995
Appointed Date: 18 February 1993
74 years old
Director
THOMSON, James Michael Douglas
Resigned: 30 April 2012
Appointed Date: 05 August 2011
59 years old
Director
WEBSTER, Stephen John
Resigned: 18 February 1993
77 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 (NORTHERN IRELAND) LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
17 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 141 more events
02 Aug 1989
Registered office changed on 02/08/89 from: royex house aldermanbury square london EC1V 7LD
02 Aug 1989
Accounting reference date notified as 30/04
26 Jul 1989
Company name changed chilcroft LIMITED\certificate issued on 25/07/89
26 Jul 1989
Company name changed\certificate issued on 26/07/89
05 Jul 1989
Incorporation

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