DTZ (NORTHERN IRELAND) LIMITED

Overview

Company Name	DTZ (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401055
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1989

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 (NORTHERN IRELAND) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is DTZ (NORTHERN IRELAND) LIMITED located?

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

What were the previous names of DTZ (NORTHERN IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED	Feb 18, 1993	Feb 18, 1993
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED	Jul 25, 1989	Jul 25, 1989
CHILCROFT LIMITED	Jul 05, 1989	Jul 05, 1989

What are the latest accounts for DTZ (NORTHERN IRELAND) 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 (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for DTZ (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jan 02, 2026	legacy	154 pages	PARENT_ACC

Jan 02, 2026	legacy	1 pages	AGREEMENT2

Jan 02, 2026	legacy	3 pages	GUARANTEE2

Oct 17, 2025	Confirmation statement made on Oct 03, 2025 with updates	3 pages	CS01

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

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 Colin Joseph Tennant Wilson as a director on Oct 09, 2025	1 pages	TM01

Dec 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 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 03, 2024	Confirmation statement made on Oct 03, 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 28, 2023	Termination of appointment of John Forrester as a director on Nov 28, 2023	1 pages	TM01

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 16, 2023	legacy	162 pages	PARENT_ACC

Oct 16, 2023	legacy	2 pages	AGREEMENT2

Oct 16, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 03, 2023	Appointment of Mr George William Roberts as a director on Apr 25, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Manuel Uria Fernandez as a director on Apr 25, 2023	1 pages	TM01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 06, 2022	legacy	166 pages	PARENT_ACC

View All Filings

Who are the officers of DTZ (NORTHERN IRELAND) 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 16, 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				165634850001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125				192647880001
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		159535780001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Aug 01, 1993	Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
AGNEW, Stuart John 64 Clermiston Road Corstorphine EH12 6XB Edinburgh Lothian	Feb 18, 1993	Apr 10, 1997	Director	64 Clermiston Road Corstorphine EH12 6XB Edinburgh Lothian		British	1963-4	33672540001
BONACCORSO, Robert Philip 40 Miller Street, North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Nov 05, 2014	Director	40 Miller Street, North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1962-10	148966520001
BROOKS, Richard John Old Broad Street EC2N 2BQ London Dtz 125 Uk	Aug 05, 2011	Aug 01, 2013	Director	Old Broad Street EC2N 2BQ London Dtz 125 Uk	England	British	1966-10	137141840001
BROWN, John Buchanan Vincent Loudon Cottage Barnshot Road EH13 0DH Edinburgh Scotland	Feb 18, 1993	Apr 10, 1997	Director	Loudon Cottage Barnshot Road EH13 0DH Edinburgh Scotland		British	1950-3	35874570002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 04, 2007	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COLVILLE, William James Mcneil 17 Brackenrig Crescent Waterfoot Eaglesham G76 0HF Glasgow Lanarkshire		Apr 10, 1997	Director	17 Brackenrig Crescent Waterfoot Eaglesham G76 0HF Glasgow Lanarkshire		British	1958-6	19699750002
DOBSON, Joseph 108/29 Ingram Street G1 1DJ Glasgow Strathclyde Scotland	May 01, 1994	Apr 10, 1997	Director	108/29 Ingram Street G1 1DJ Glasgow Strathclyde Scotland		British	1961-10	39688370001
FORRESTER, John Old Broad Street EC2N 1AR London 125 England	Aug 01, 2013	Nov 28, 2023	Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1962-11	180421110001
FULTON, Craig Wilson 3 Grant Avenue EH1 0DS Edinburgh Lothians	Feb 18, 1993	Apr 10, 1997	Director	3 Grant Avenue EH1 0DS Edinburgh Lothians		British	1950-12	33672560001
HOPE, Deryck Thomas 12 Dalcross Way Birch Wood KY12 7RT Dunfermline Fife Scotland	May 01, 1994	May 31, 1995	Director	12 Dalcross Way Birch Wood KY12 7RT Dunfermline Fife Scotland		British	1957-8	39569870001
IDZIK, Paul Thomas Parliament View SE1 7XH London Apartment A43	Nov 03, 2008	Aug 08, 2011	Director	Parliament View SE1 7XH London Apartment A43		American British (Dual Nationality)	1961-3	142840070001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Dec 31, 2017	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-9	210791240001
KWIECINSKI, Richard Tadeusz 201 Coginton Road EH14 1BJ Edinburgh Midlothian	Feb 18, 1993	Jan 31, 1996	Director	201 Coginton Road EH14 1BJ Edinburgh Midlothian		British	1947-5	671220001
LEUPEN, Richard Anthony 40 Miller Street, North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Nov 05, 2014	Director	40 Miller Street, North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1953-7	104341100001
MACBETH, Alan Maxwell 28 Abercrombie Drive Bearsden G61 4RR Glasgow Dunbartonshire	Feb 18, 1993	Apr 10, 1997	Director	28 Abercrombie Drive Bearsden G61 4RR Glasgow Dunbartonshire		British	1962-8	33672580002
MAJOR, Richard William Rockville Cottage 1 Rockville Terrace EH19 2AG Bonnyrigg Midlothian	Feb 18, 1993	Apr 30, 1995	Director	Rockville Cottage 1 Rockville Terrace EH19 2AG Bonnyrigg Midlothian		British	1943-3	33672590001
MARSHALL, Ian Munro 501 Lanark Road Juniper Green EH14 5DQ Edinburgh Lothian	Feb 18, 1993	Apr 10, 1997	Director	501 Lanark Road Juniper Green EH14 5DQ Edinburgh Lothian	Scotland	British	1947-6	32809680001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Aug 09, 2002	Oct 04, 2007	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
MCARDLE, Murray Bede 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Sep 04, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1959-6	180412880001
MENTZINES, Dennis Dionysios 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Jan 31, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1964-11	180412180001
PATEL, Parimal Raojibhai Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Apr 08, 2020	Director	Old Broad Street EC2N 1AR London 125	England	British	1965-8	110799560001
PENMAN, Brian Carradale 8 Viewfield Avenue Lenzie G66 4RB Glasgow	Feb 18, 1993	Apr 10, 1997	Director	Carradale 8 Viewfield Avenue Lenzie G66 4RB Glasgow		British	1951-6	32809670001
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	Mar 19, 2009	Aug 05, 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 25, 2023	Oct 09, 2025	Director	Old Broad Street EC2N 1AR London 125	England	British	1969-10	204091780001
RYDER, Michael John Drummond East Auchenhean Lochwinnoch PA12 4DR Renfrewshire		Feb 17, 1993	Director	East Auchenhean Lochwinnoch PA12 4DR Renfrewshire		British	1944-6	19699740001
SAVI, Simone Old Broad Street EC2N 1AR London 125	May 11, 2022	Dec 31, 2023	Director	Old Broad Street EC2N 1AR London 125	England	British	1985-3	295836070001
SIMS, James 47 Newton Road Lenzie, Kirkintilloch G66 5LS Glasgow Lanarkshire		Apr 10, 1997	Director	47 Newton Road Lenzie, Kirkintilloch G66 5LS Glasgow Lanarkshire		British	1952-1	70423120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ (NORTHERN IRELAND) 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	English Law
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.
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