DTZ SERVICES (EUROPE) LIMITED
LONDON UNITED GROUP SERVICES (EUROPE) LIMITED UNITED KFPW (UK) LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 04478043
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Vivienne Conrad Selzer as a director on 21 October 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of DTZ SERVICES (EUROPE) LIMITED are www.dtzserviceseurope.co.uk, and www.dtz-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 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 Services Europe Limited is a Private Limited Company. The company registration number is 04478043. Dtz Services Europe Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Dtz Services Europe Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . KAUSHAL, Sunita is a Secretary of the company. FORRESTER, John is a Director of the company. KAY, Neil Edward is a Director of the company. WATTS, Steven John is a Director of the company. Secretary CHEEMA, Pavan has been resigned. Secretary GLENTON, Susan Jane has been resigned. Secretary HAYES, Anne has been resigned. Secretary IVANTSOFF, Kim has been resigned. Secretary MENTZINES, Dennis has been resigned. Secretary NIKOLOPOULOS, Lyn has been resigned. Secretary NIKOLOPOULOS, Lyn has been resigned. Secretary SIMPSON, David Michael has been resigned. Secretary TREMBATH, Judith Ann Denise has been resigned. Secretary WALLACE, Jean-Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARUNDEL, Charles Henry has been resigned. Director BONNACCORSO, Robert Philip has been resigned. Director EDWARDS, Allen George has been resigned. Director IRVINE, David James has been resigned. Director LEUPEN, Richard Anthony has been resigned. Director MIRAMS, Philip Roger has been resigned. Director SELZER, Vivienne Conrad has been resigned. Director SIMPSON, David Michael has been resigned. Director WEBER, Terrence Ronald 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
FORRESTER, John
Appointed Date: 05 November 2014
62 years old
Director
KAY, Neil Edward
Appointed Date: 05 November 2014
52 years old
Director
WATTS, Steven John
Appointed Date: 05 November 2014
69 years old

Resigned Directors

Secretary
CHEEMA, Pavan
Resigned: 14 January 2005
Appointed Date: 04 July 2002
Secretary
GLENTON, Susan Jane
Resigned: 23 February 2006
Appointed Date: 01 December 2005
Secretary
HAYES, Anne
Resigned: 01 December 2005
Appointed Date: 14 January 2005
Secretary
IVANTSOFF, Kim
Resigned: 16 December 2008
Appointed Date: 23 October 2007
Secretary
MENTZINES, Dennis
Resigned: 01 July 2014
Appointed Date: 24 January 2014
Secretary
NIKOLOPOULOS, Lyn
Resigned: 05 November 2014
Appointed Date: 01 July 2014
Secretary
NIKOLOPOULOS, Lyn
Resigned: 23 October 2007
Appointed Date: 06 December 2006
Secretary
SIMPSON, David Michael
Resigned: 30 May 2012
Appointed Date: 17 June 2006
Secretary
TREMBATH, Judith Ann Denise
Resigned: 17 June 2006
Appointed Date: 23 February 2006
Secretary
WALLACE, Jean-Paul
Resigned: 24 January 2014
Appointed Date: 22 April 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
ARUNDEL, Charles Henry
Resigned: 15 May 2015
Appointed Date: 05 November 2014
61 years old
Director
BONNACCORSO, Robert Philip
Resigned: 05 November 2014
Appointed Date: 09 December 2009
63 years old
Director
EDWARDS, Allen George
Resigned: 18 December 2003
Appointed Date: 04 July 2002
83 years old
Director
IRVINE, David James
Resigned: 20 February 2007
Appointed Date: 13 January 2005
67 years old
Director
LEUPEN, Richard Anthony
Resigned: 05 November 2014
Appointed Date: 13 January 2005
72 years old
Director
MIRAMS, Philip Roger
Resigned: 09 December 2009
Appointed Date: 14 May 2007
56 years old
Director
SELZER, Vivienne Conrad
Resigned: 21 October 2016
Appointed Date: 05 November 2014
66 years old
Director
SIMPSON, David Michael
Resigned: 22 April 2012
Appointed Date: 09 December 2009
53 years old
Director
WEBER, Terrence Ronald
Resigned: 13 January 2005
Appointed Date: 04 July 2002
70 years old

Persons With Significant Control

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

DTZ SERVICES (EUROPE) LIMITED Events

04 Nov 2016
Termination of appointment of Vivienne Conrad Selzer as a director on 21 October 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 July 2015
29 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
21 Sep 2015
Termination of appointment of Charles Henry Arundel as a director on 15 May 2015
...
... and 73 more events
18 Nov 2004
Return made up to 04/07/04; no change of members
04 Nov 2004
Director resigned
01 Sep 2003
Return made up to 04/07/03; full list of members
04 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

DTZ SERVICES (EUROPE) LIMITED Charges

7 November 2014
Charge code 0447 8043 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
7 November 2014
Charge code 0447 8043 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…

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