CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
Overview
| Company Name | CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02757768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTZ DEBENHAM TIE LEUNG LIMITED | Dec 30, 1999 | Dec 30, 1999 |
| DTZ DEBENHAM THORPE LIMITED | Apr 22, 1996 | Apr 22, 1996 |
| NEWTHORPE LIMITED | Oct 16, 1992 | Oct 16, 1992 |
What are the latest accounts for CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Thabo Bango as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||
Appointment of Victoria Elizabeth Lake as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Ravinder Saluja as a director on Jun 11, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Appointment of Benjamin Nicholas Cullen as a director on Nov 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Colin Joseph Tennant Wilson as a director on Nov 02, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of George William Roberts as a director on Nov 02, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 03, 2025 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ravinder Saluja as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Simone Savi as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of John Forrester as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Manuel Uria Fernandez as a director on May 02, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Simone Savi as a director on May 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley Thompson as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||
Who are the officers of CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGO, Thabo | Director | Old Broad Street EC2N 1AR London 125 | England | British | 350471940001 | |||||
| CULLEN, Benjamin Nicholas | Director | Old Broad Street EC2N 1AR London 125 | England | British | 340943910001 | |||||
| LAKE, Victoria Elizabeth | Director | Old Broad Street EC2N 1AR London 125 | England | British | 349553490001 | |||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| HOLE, Patrick David | Secretary | Old Broad Street EC2N 2BQ London 125 | 165629910001 | |||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 | 192637620001 | |||||||
| KEDDIE, Fiona | Secretary | Old Broad Street EC2N 2BQ London 125 Uk | British | 159535600001 | ||||||
| O'MAHONEY, John William | Secretary | 78 Broomleaf Road GU9 8DH Farnham Surrey | British | 10030840002 | ||||||
| PARSONS-HANN, Grace | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | 263078980001 | |||||||
| ALLEN, David Browning | Director | 40 Oakham Road Harborne B17 9DG Birmingham | British | 32809500001 | ||||||
| BALCH, Christopher Herbert | Director | The Crescent Lower Shiplake RG9 3LL Henley On Thames Allways Oxon | British | 132604630001 | ||||||
| BARRACLOUGH, Ian Firth | Director | 3 Headingley Castle Off Headingley Lane LS6 2DH Leeds | England | British | 33672260002 | |||||
| BISHOP, Kenneth Hartley | Director | 3 Whalley Road Hale WA15 9DF Altrincham Cheshire | British | 32809510001 | ||||||
| BONACCORSO, Robert Philip | Director | c/o Ugl Miller Street Level 10 North Sydney 40 Nsw 2060 Australia | Australia | Australian | 148966520001 | |||||
| BOWDEN, Peter George | Director | 66a Spenburn High Spen NE39 2DN Rowlands Gill Tyne & Wear | British | 33672270001 | ||||||
| BROOKS, Richard John | Director | Old Broad Street EC2N 2BQ London Dtz 125 United Kingdom | England | British | 137141840001 | |||||
| BROWN, John Buchanan Vincent | Director | Loudon Cottage Barnshot Road EH13 0DH Edinburgh Scotland | British | 35874570002 | ||||||
| BUCK, David Michael | Director | 41 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | 94879980001 | ||||||
| CHAMPION, Anthony Nimrod | Director | Meadow Cottage Stanford Bridge WR6 6SB Worcester | United Kingdom | British | 33708170001 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| COWBURN, Martin David | Director | Kamiros Macclesfield Road SK9 7BN Alderley Edge Cheshire | British | 35875220001 | ||||||
| FELL, Colin Mackenzie | Director | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | 74229530001 | |||||
| FERNANDEZ, Manuel Uria | Director | Old Broad Street EC2N 1AR London 125 | England | British | 239317560001 | |||||
| FITTON, Jonathan Kenneth Charles | Director | 17 Meadow Road HA5 1EB Pinner Middx | British | 68193840001 | ||||||
| FORRESTER, John | Director | Old Broad Street EC2N 2BQ London Dtz 125 United Kingdom | United Kingdom | British | 44335210002 | |||||
| FULTON, Craig Wilson | Director | 3 Grant Avenue EH1 0DS Edinburgh Lothians | British | 33672560001 | ||||||
| GERRARD, Timothy John | Director | Goodwood Carleton Road CA11 8LT Penrith Cumbria | United Kingdom | British | 67733540002 | |||||
| GRAY, Anthony Richard | Director | Heath Cottage Reigate Heath RH2 8QP Reigate Surrey | British | 32809590001 | ||||||
| HARDING, Paul Staveley | Director | The Old Rectory SG4 7ES Great Wymondley Hertfordshire | United Kingdom | British | 97563290001 | |||||
| HEAPS, Michael John | Director | Ainsty Cottage Main Street Wighill LS24 Tadcaster North Yorkshire | British | 32809760001 | ||||||
| HODGSON, Timothy James | Director | Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex | United Kingdom | British | 32809750001 | |||||
| HODGSON, Timothy James | Director | Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex | United Kingdom | British | 32809750001 | |||||
| HYAM, Joseph George | Director | 6 Claremont Gardens NE26 3SD Whitley Bay Tyne & Wear | British | 59844300001 | ||||||
| IDZIK, Paul Thomas | Director | Parliament View SE1 7XH London Apartment A43 | American British (Dual Nationality) | 142840070001 | ||||||
| JOHNSTON, Andrew James | Director | Sinton Farm House Leigh Sinton WR13 5DS Malvern Worcestershire | United Kingdom | British | 33708160001 |
Who are the persons with significant control of CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Europe Limited | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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