DTZ UK GUARANTOR LIMITED
Overview
| Company Name | DTZ UK GUARANTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09187412 |
| 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 UK GUARANTOR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DTZ UK GUARANTOR LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZ UK GUARANTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DTZ UK GUARANTOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for DTZ UK GUARANTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Regan Mcdonald as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Noelle Perkins as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Forrester as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 091874120010, created on Aug 24, 2023 | 85 pages | MR01 | ||||||||||
Registration of charge 091874120009, created on Aug 24, 2023 | 34 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Termination of appointment of Brett David Soloway as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 03, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cushman & Wakefield Limited as a person with significant control on Jul 19, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Cushman & Wakefield Plc as a person with significant control on Jul 19, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Neil Christopher Oosthuizen Johnston as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan John Palmer as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 091874120008, created on May 22, 2020 | 85 pages | MR01 | ||||||||||
Who are the officers of DTZ UK GUARANTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Neil Christopher Oosthuizen | Director | Old Broad Street EC2N 1AR London 125 | United States | American | Global Chief Financial Officer | 282939360001 | ||||
| MCDONALD, Andrew Regan | Director | Old Broad Street EC2N 1AR London 125 | United States | American | Global President & Coo | 316469540001 | ||||
| PERKINS, Noelle | Director | Old Broad Street EC2N 1AR London 125 | United States | American | Global General Counsel | 316436060001 | ||||
| CAMI, Ronald | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Usa | American | General Counsel | 153609720001 | ||||
| CHIEN, Vanessa | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Hong Kong | American | Legal Counsel | 189148840001 | ||||
| FORRESTER, John | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | Chief Executive | 180421110001 | ||||
| KIM, David Jaemin | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Hong Kong | American | Fund Manager | 190383580001 | ||||
| KIM, David Jaemin | Director | Old Broad Street EC2N 1AR London 125 | Hong Kong | American | Fund Manager | 190207120001 | ||||
| KNIGHTLY, William Joseph | Director | Old Broad Street EC2N 1AR London 125 | United States | American | Finance Executive | 247152360001 | ||||
| LEWIS, Jon Robert | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Hong Kong | American | Legal Counsel | 190207110001 | ||||
| PALMER, Duncan John | Director | Old Broad Street EC2N 1AR London 125 | United States | British | Global Chief Financial Officer | 217222810001 | ||||
| RUPARELIA, Rajeev | Director | Old Broad Street EC2N 1AR London 125 | Hong Kong | Canadian | Investment Professional | 188618290001 | ||||
| SOLOWAY, Brett David | Director | Old Broad Street EC2N 1AR London 125 | United States | American | Global General Counsel | 248729500001 | ||||
| TEJANI, Anand Navinchandra | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | American | Investment Professional | 161815760001 |
Who are the persons with significant control of DTZ UK GUARANTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cushman & Wakefield Plc | Jul 19, 2018 | EC2N 1AR London 125 Old Broad Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cushman & Wakefield Plc | Jul 06, 2018 | Old Broad Street EC2N 1AR London 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DTZ UK GUARANTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2017 | Jul 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 24, 2016 | Oct 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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