Dtz India Limited in LONDON

Dtz India Limited LONDON

Dtz India started in year 2004 as Private Limited Company with registration number 05109637. The Dtz India company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 125 Old Broad Street. Postal code: EC2N 1AR.

The company has 2 directors, namely Ravinder S., Colin W.. Of them, Colin W. has been with the company the longest, being appointed on 31 December 2017 and Ravinder S. has been with the company for the least time - from 30 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dtz India Limited Address / Contact

Office Address	125 Old Broad Street
Town	London
Post code	EC2N 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109637
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Ravinder S.

Position: Director

Appointed: 30 January 2024

Colin W.

Position: Director

Appointed: 31 December 2017

Simone S.

Position: Director

Appointed: 11 May 2022

Resigned: 31 December 2023

Ashley T.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2022

Grace P.

Position: Secretary

Appointed: 16 September 2019

Resigned: 30 September 2020

Manuel U.

Position: Director

Appointed: 31 December 2017

Resigned: 25 April 2023

Sunita K.

Position: Director

Appointed: 31 December 2017

Resigned: 05 August 2019

Parimal P.

Position: Director

Appointed: 05 November 2014

Resigned: 08 April 2020

Sunita K.

Position: Secretary

Appointed: 05 November 2014

Resigned: 05 August 2019

Steven W.

Position: Director

Appointed: 05 November 2014

Resigned: 31 December 2017

Dennis M.

Position: Director

Appointed: 01 August 2013

Resigned: 31 January 2014

Robert B.

Position: Director

Appointed: 01 August 2013

Resigned: 05 November 2014

Murray M.

Position: Director

Appointed: 01 August 2013

Resigned: 04 September 2014

Richard L.

Position: Director

Appointed: 01 August 2013

Resigned: 05 November 2014

Patrick H.

Position: Secretary

Appointed: 01 January 2012

Resigned: 10 May 2012

Richard B.

Position: Director

Appointed: 08 August 2011

Resigned: 01 August 2013

Fiona K.

Position: Secretary

Appointed: 18 April 2011

Resigned: 31 December 2011

James T.

Position: Director

Appointed: 19 March 2009

Resigned: 30 April 2012

Paul I.

Position: Director

Appointed: 03 November 2008

Resigned: 08 August 2011

Colin C.

Position: Director

Appointed: 04 October 2007

Resigned: 19 March 2009

Philip C.

Position: Secretary

Appointed: 16 March 2005

Resigned: 31 March 2011

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Timothy M.

Position: Director

Appointed: 22 April 2004

Resigned: 04 October 2007

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

John O.

Position: Secretary

Appointed: 22 April 2004

Resigned: 16 March 2005

Mark S.

Position: Director

Appointed: 22 April 2004

Resigned: 03 November 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cushman & Wakefield International Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cushman & Wakefield International Limited

125 Old Broad Street, London, EC2N 1AR, England

Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2401046
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2021	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, February 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2020	resolution	Free Download
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, October 2017	resolution	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, September 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 7th, September 2015	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, September 2015	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, August 2015	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, August 2015	resolution	Free Download
AA01	Extension of current accouting period to December 31, 2015 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 1.00 GBP	capital
AA	Accounts made up to June 30, 2012 filed on: 16th, August 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on May 17, 2013. Old Address: 125 Old Broad Street London EC2N 2BQ filed on: 17th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 10th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 23rd, April 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2011 filed on: 12th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 9th, May 2011	annual return	Free Download (14 pages)
AA	Accounts made up to April 30, 2010 filed on: 12th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 28th, April 2010	annual return	Free Download (14 pages)
353	Location of register of members filed on: 26th, September 2009	address	Free Download (1 page)
AA	Accounts made up to April 30, 2009 filed on: 25th, September 2009	accounts	Free Download (10 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
287	Registered office changed on 05/05/2009 from one curzon street london W1A 5PZ filed on: 5th, May 2009	address	Free Download (1 page)
AA	Accounts made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2008	resolution	Free Download (2 pages)
363s	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2005 filed on: 8th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 8th, February 2006	accounts	Free Download (9 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 21/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004	incorporation	Free Download (14 pages)

Dtz India Limited LONDON

Dtz India Limited Address / Contact

Company Information / Profile

Company staff

Ravinder S.

Colin W.

Simone S.

Ashley T.

Grace P.

Manuel U.

Sunita K.

Parimal P.

Sunita K.

Steven W.

Dennis M.

Robert B.

Murray M.

Richard L.

Patrick H.

Richard B.

Fiona K.

James T.

Paul I.

Colin C.

Philip C.

Alpha Secretarial Limited

Timothy M.

Alpha Direct Limited

John O.

Mark S.

People with significant control

Company filings

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