DTZ UK GUARANTOR LIMITED
Active - Accounts Filed
General Information
NAME
DTZ UK GUARANTOR LIMITED
COMPANY NUMBER
09187412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2014
(10 years and 3 months old)
WEBSITE
DTZ.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
125 Old Broad Street
London
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSHMAN & WAKEFIELD PLC | Active - Accounts Filed | View Report |
| DTZ UK GUARANTOR LIMITED | Active - Accounts Filed | View Report |
| DTZ WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Andrew Regan McDonald (931646954) Appointed |
Credit Risk Overview
Want to learn more about DTZ UK GUARANTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTZ UK GUARANTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTZ UK GUARANTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Andrew Regan McDonald (931646954) Appointed |
| 30/11/2023 | John Forrester (918042111) has left the board |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 26/04/2023 | Brett David Soloway (924872950) has left the board |
| 13/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Neil Christopher Oosthuizen Johnston (928293936) Appointed |
| 15/09/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | William Joseph Knightly (924715236) has left the board |
| 05/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Duncan John Palmer (924872836) has left the board |
| 31/08/2018 | New Board Member Duncan John Palmer (921722281) Appointed |
| 23/08/2018 | New Board Member Brett David Soloway (924872950) Appointed |
| 23/08/2018 | Brett David Soloway (924872821) has left the board |
| 02/08/2018 | William Joseph Knightly (924872865) has left the board |
| 02/08/2018 | New Board Member William Joseph Knightly (924715236) Appointed |
| 26/07/2018 | New Board Member John Forrester (918042111) Appointed |
| 26/07/2018 | New Board Member Brett David Soloway (924872821) Appointed |
| 26/07/2018 | New Board Member Duncan John Palmer (924872836) Appointed |
| 26/07/2018 | New Board Member William Joseph Knightly (924872865) Appointed |
| 26/07/2018 | Rajeev Ruparelia (918861829) has left the board |
| 26/07/2018 | David Jaemin Kim (919020712) has left the board |
| 26/07/2018 | Anand Navinchandra Tejani (916181576) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member David Jaemin Kim (919020712) Appointed |
| 11/02/2015 | David Jaemin Kim (919154596) has left the board |
| 19/11/2014 | New Board Member Anand Navinchandra Tejani (916181576) Appointed |
| 13/11/2014 | Jon Robert Lewis (919020711) has left the board |
| 13/11/2014 | Ronald Cami (915360972) has left the board |
| 13/11/2014 | Vanessa Chien (918914884) has left the board |
| 08/10/2014 | New Board Member David Jaemin Kim (919154596) Appointed |
| 08/10/2014 | David Jaemin Kim (919038358) has left the board |
| 06/09/2014 | New Board Member Ronald Cami (915360972) Appointed |
| 06/09/2014 | New Board Member Rajeev Ruparelia (918861829) Appointed |
| 06/09/2014 | Ronald Cami (919038355) has left the board |
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