DTZ INDIA LIMITED
Overview
| Company Name | DTZ INDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05109637 |
| 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 DTZ INDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DTZ INDIA LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZ INDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DTZ INDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DTZ INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simone Savi as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Manuel Uria Fernandez as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Grace Parsons-Hann as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ashley Thompson on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ashley Thompson as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Parimal Raojibhai Patel as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Grace Parsons-Hann as a secretary on Sep 16, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of DTZ INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALUJA, Ravinder | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | Head Of Finance Uk & Ireland | 227968400001 | ||||
| WILSON, Colin Joseph Tennant | Director | Old Broad Street EC2N 1AR London 125 | England | British | Ceo | 206480480001 | ||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| HOLE, Patrick David | Secretary | Old Broad Street EC2N 2BQ London 125 | 165634980001 | |||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 | 192658160001 | |||||||
| KEDDIE, Fiona | Secretary | Old Broad Street EC2N 2BQ London 125 Uk | British | 159534400001 | ||||||
| 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 | 263217140001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BONACCORSO, Robert Philip | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia | Australia | Australian | Director | 148966520001 | ||||
| BROOKS, Richard John | Director | Old Broad Street EC2N 2BQ London Dtz 125 Uk | England | British | Uk Finance Director | 137141840001 | ||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | Chartered Accountant | 125146440001 | ||||
| IDZIK, Paul Thomas | Director | Parliament View SE1 7XH London Apartment A43 | American British (Dual Nationality) | Chief Executive Officer | 142840070001 | |||||
| KAUSHAL, Sunita | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | General Counsel & Company Secretary, Emea | 210791240001 | ||||
| LEUPEN, Richard Anthony | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Canada | Australia | Australian | Ceo | 180420210001 | ||||
| MAYNARD, Timothy Sven | Director | Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire | United Kingdom | British | Chartered Accountant | 154455200001 | ||||
| MCARDLE, Murray Bede | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia | Australia | Australian | Lawyer | 180412880001 | ||||
| MENTZINES, Dennis Dionysios | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Austria | Australia | Australian | Lawyer | 180412180001 | ||||
| PATEL, Parimal Raojibhai | Director | Old Broad Street EC2N 1AR London 125 | England | British | Cfo | 110799560001 | ||||
| SAVI, Simone | Director | Old Broad Street EC2N 1AR London 125 | England | British | Chief Financial Officer, Uk&I | 295836070001 | ||||
| STRUCKETT, Mark Douglas | Director | Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex | England | British | Chartered Surveyor | 18760280003 | ||||
| THOMPSON, Ashley | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | Cfo Uk&I | 246187990002 | ||||
| THOMSON, James Michael Douglas | Director | Old Broad Street EC2N 2BQ London Dtz 125 United Kingdom | United Kingdom | British | Accountant | 71716020003 | ||||
| URIA FERNANDEZ, Manuel | Director | Old Broad Street EC2N 1AR London 125 | England | British | Cfo | 209898500001 | ||||
| WATTS, Steven John | Director | Old Broad Street EC2N 1AR London 125 | England | British | Chartered Surveyor | 130376970003 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of DTZ INDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cushman & Wakefield International Limited | Jun 01, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of 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