Company number 09738247
Status Active
Incorporation Date 18 August 2015
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 fifteen events have happened. The last three records are Appointment of Brett Soloway as a director on 13 December 2016; Appointment of Mr John Forrester as a director on 13 December 2016; Appointment of Duncan Palmer as a director on 13 December 2016. The most likely internet sites of DTZ UK NEWCO LIMITED are www.dtzuknewco.co.uk, and www.dtz-uk-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Uk Newco Limited is a Private Limited Company.
The company registration number is 09738247. Dtz Uk Newco Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of Dtz Uk Newco Limited is 125 Old Broad Street London Ec2n 1ar. . FORRESTER, John is a Director of the company. KAUSHAL, Sunita is a Director of the company. PALMER, Duncan is a Director of the company. SOLOWAY, Brett David is a Director of the company. Director KIM, David Jaemin has been resigned. Director RUPARELIA, Rajeev has been resigned. Director TEJANI, Anand Navinchandra has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KIM, David Jaemin
Resigned: 13 December 2016
Appointed Date: 18 August 2015
62 years old
Director
RUPARELIA, Rajeev
Resigned: 13 December 2016
Appointed Date: 18 August 2015
49 years old
Persons With Significant Control
Dtz Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DTZ UK NEWCO LIMITED Events
07 Jan 2017
Appointment of Brett Soloway as a director on 13 December 2016
21 Dec 2016
Appointment of Mr John Forrester as a director on 13 December 2016
21 Dec 2016
Appointment of Duncan Palmer as a director on 13 December 2016
21 Dec 2016
Appointment of Ms Sunita Kaushal as a director on 13 December 2016
21 Dec 2016
Termination of appointment of David Jaemin Kim as a director on 13 December 2016
...
... and 5 more events
24 Sep 2015
Register(s) moved to registered inspection location City Place House 55 Basinghall Street London EC2V 5EH
24 Sep 2015
Register inspection address has been changed to City Place House 55 Basinghall Street London EC2V 5EH
16 Sep 2015
Registration of charge 097382470001, created on 1 September 2015
16 Sep 2015
Registration of charge 097382470002, created on 1 September 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18