DTZ MANAGEMENT SERVICES LIMITED

Overview

Company Name	DTZ MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02071489
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DTZ MANAGEMENT SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other engineering activities (71129) / Professional, scientific and technical activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DTZ MANAGEMENT SERVICES LIMITED located?

Registered Office Address	125 Old Broad Street EC2N 1AR London
Undeliverable Registered Office Address	No

What were the previous names of DTZ MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED	Feb 18, 1993	Feb 18, 1993
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED	Jul 01, 1987	Jul 01, 1987
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED	Apr 06, 1987	Apr 06, 1987
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED	Dec 23, 1986	Dec 23, 1986
LEGIBUS 813 LIMITED	Nov 06, 1986	Nov 06, 1986

What are the latest accounts for DTZ MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DTZ MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for DTZ MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Nov 25, 2025	legacy	154 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Oct 17, 2025	Confirmation statement made on Oct 10, 2025 with updates	3 pages	CS01

Oct 10, 2025	Appointment of Benjamin Nicholas Cullen as a director on Oct 09, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of George William Roberts as a director on Oct 09, 2025	1 pages	TM01

Dec 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Dec 27, 2024	legacy	159 pages	PARENT_ACC

Dec 27, 2024	legacy	1 pages	AGREEMENT2

Dec 27, 2024	legacy	2 pages	GUARANTEE2

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Simone Savi as a director on Dec 31, 2023	1 pages	TM01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 16, 2023	legacy	162 pages	PARENT_ACC

Oct 16, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	2 pages	AGREEMENT2

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

May 03, 2023	Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023	1 pages	TM01

May 03, 2023	Appointment of Simone Savi as a director on Apr 20, 2023	2 pages	AP01

May 03, 2023	Appointment of Mr George William Roberts as a director on Apr 20, 2023	2 pages	AP01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Oct 06, 2022	legacy	166 pages	PARENT_ACC

View All Filings

Who are the officers of DTZ MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Benjamin Nicholas Old Broad Street EC2N 1AR London 125	Oct 09, 2025		Director	Old Broad Street EC2N 1AR London 125	England	British	1978-8	340943910001
SALUJA, Ravinder Old Broad Street EC2N 1AR London 125	Jan 30, 2024		Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1979-12	227968400001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 15, 2005	Mar 31, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex		Aug 01, 1993	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British		6916880001
HOLE, Patrick David Old Broad Street EC2N 2BQ London 125	Jan 01, 2012	May 10, 2012	Secretary	Old Broad Street EC2N 2BQ London 125				165634590001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125				192637820001
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011	Dec 31, 2011	Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British		159535720001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Aug 01, 1993	Mar 15, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125	Sep 16, 2019	Sep 30, 2020	Secretary	Old Broad Street EC2N 1AR London 125				263215620001
BURNHAM, Matthew Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Jun 09, 2016	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1963-6	192436810001
CAMBLIN, Thomas Desmond Caradon House Sandy Lane KT20 6LZ Kingswood Surrey		Feb 09, 1998	Director	Caradon House Sandy Lane KT20 6LZ Kingswood Surrey	United Kingdom	British	1946-3	87735170001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 31, 2008	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
HARDING, Paul Staveley c/o Dtz Old Broad Street EC2N 2BQ London 125	Feb 18, 1993	May 17, 2013	Director	c/o Dtz Old Broad Street EC2N 2BQ London 125	United Kingdom	British	1956-2	97563290001
HAYWARD, Martyn Nicholas c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	Nov 06, 2001	Nov 05, 2014	Director	c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1957-4	139037760004
HERZ, Miles Nicholas Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Apr 09, 2015	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1963-6	192437040001
HIGGINS, Steven John 112 High Street TW12 2ST Hampton Middlesex		Dec 31, 1991	Director	112 High Street TW12 2ST Hampton Middlesex		British	1952-12	37382210001
HOWARD, Sydney John 60 Clifton Hill St Johns Wood NW8 0QG London		Jan 01, 1994	Director	60 Clifton Hill St Johns Wood NW8 0QG London		British	1941-2	35875670001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Jun 20, 2016	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125	England	British	1973-9	200609570001
KAY, Neil Edward Old Broad Street EC2N 1AR London 125	Jun 20, 2016	Nov 14, 2017	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-7	171995900001
MAHONEY, Kevin John 27 Dorset Road Ealing W5 4HU London	Jul 05, 1993	Nov 06, 2001	Director	27 Dorset Road Ealing W5 4HU London	England	British	1956-4	33672930001
O'HIGGINS, Killian Brendan 9 Achill Road IRISH Dublin 9 Ireland	Oct 31, 2008	May 26, 2010	Director	9 Achill Road IRISH Dublin 9 Ireland		Irish	1960-7	121510810001
RAINEY, John Douglas 31 Briarwood Road KT17 2LX Epsom Surrey		Oct 04, 2000	Director	31 Briarwood Road KT17 2LX Epsom Surrey		British	1949-11	17562250001
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	Mar 19, 2009	May 13, 2011	Director	Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	United Kingdom	United States	1960-6	166309870001
ROBERTS, George William Old Broad Street EC2N 1AR London 125	Apr 20, 2023	Oct 09, 2025	Director	Old Broad Street EC2N 1AR London 125	England	British	1969-10	204091780001
SAVI, Simone Old Broad Street EC2N 1AR London 125	Apr 20, 2023	Dec 31, 2023	Director	Old Broad Street EC2N 1AR London 125	England	British	1985-3	295836070001
URIA FERNANDEZ, Manuel Old Broad Street EC2N 1AR London 125	Nov 15, 2017	Apr 20, 2023	Director	Old Broad Street EC2N 1AR London 125	England	British	1968-10	209898500001
VASSEUR, Catherine Jeanne Yvonne 125 Broad Street EC2N 2BQ London Dtz Uk	May 13, 2011	May 01, 2014	Director	125 Broad Street EC2N 2BQ London Dtz Uk	Uk	French	1962-11	160119260001
WILSON, Richard Philip Old Broad Street EC2N 1AR London 125	May 01, 2014	Jan 16, 2018	Director	Old Broad Street EC2N 1AR London 125	England	British	1963-9	187623450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cushman & Wakefield Debenham Tie Leung Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02757768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0