• UK
  • DTZ EUROPE LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom

Company Information

Company registration number
05603965
Company Status
LIVE
Country
United Kingdom
Registered Address
125 Old Broad Street
London
EC2N 1AR
125 Old Broad Street, London, EC2N 1AR UK

Management

Managing Directors
SAVI, Simone
WILSON, Colin Joseph Tennant
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-26
Age Of Company
2005-10-26 19 years
SIC/NACE
82110

Ownership

Beneficial Owners
Dtz Uk Bidco Limited
-
Dtz Uk Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UGL EUROPE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

DTZ EUROPE LIMITED Company Description

DTZ EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05603965. Its current trading status is "live". It was registered 2005-10-26. It was previously called UGL EUROPE LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-10-26.It can be contacted at 125 Old Broad Street .
More information

Get DTZ EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dtz Europe Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom

2005-10-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • legacy (2023-03-10) - GUARANTEE2

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  • legacy (2023-03-10) - AGREEMENT2

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  • legacy (2023-03-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • capital-allotment-shares (2022-01-11) - SH01

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  • confirmation-statement-with-updates (2022-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • capital-allotment-shares (2021-01-25) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA

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  • legacy (2021-06-11) - AGREEMENT2

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  • legacy (2021-06-09) - PARENT_ACC

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  • resolution (2021-08-24) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-13) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-06) - PSC07

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  • legacy (2021-06-09) - GUARANTEE2

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  • resolution (2020-12-08) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2020-01-24) - RP04SH01

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  • confirmation-statement-with-updates (2020-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-08) - AA

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  • legacy (2020-12-08) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • legacy (2020-11-07) - PARENT_ACC

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  • legacy (2020-11-07) - AGREEMENT2

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  • legacy (2020-10-16) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2020-09-30) - TM02

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  • capital-allotment-shares (2020-11-19) - SH01

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  • legacy (2020-10-16) - GUARANTEE2

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  • capital-allotment-shares (2019-01-07) - SH01

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • capital-allotment-shares (2019-03-12) - SH01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-07) - TM02

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • capital-allotment-shares (2019-12-17) - SH01

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  • resolution (2018-01-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • change-to-a-person-with-significant-control (2018-02-15) - PSC05

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  • mortgage-satisfy-charge-full (2018-11-16) - MR04

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • gazette-filings-brought-up-to-date (2017-05-10) - DISS40

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  • statement-of-companys-objects (2017-10-11) - CC04

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  • gazette-notice-compulsory (2017-05-09) - GAZ1

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  • accounts-with-accounts-type-full (2017-10-26) - AA

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  • capital-allotment-shares (2017-12-20) - SH01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • resolution (2017-10-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • change-account-reference-date-company-current-extended (2015-06-17) - AA01

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  • resolution (2015-08-25) - RESOLUTIONS

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  • memorandum-articles (2015-08-25) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-31) - AP03

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-08) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • certificate-change-of-name-company (2014-11-21) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-11-07) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01

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  • change-of-name-notice (2014-11-21) - CONNOT

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  • termination-secretary-company-with-name (2014-02-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2013-02-15) - RP04

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  • capital-allotment-shares (2013-01-31) - SH01

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • memorandum-articles (2012-10-02) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2012-07-13) - AA

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  • termination-secretary-company-with-name (2012-06-22) - TM02

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-09) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01

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  • certificate-change-of-name-company (2012-01-17) - CERTNM

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  • change-of-name-notice (2012-01-17) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-23) - AA

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  • appoint-person-secretary-company-with-name (2011-10-18) - AP03

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  • termination-secretary-company-with-name (2011-10-18) - TM02

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • gazette-notice-compulsary (2009-05-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2009-08-11) - DISS40

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-08-10) - 363a

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01

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  • legacy (2008-05-06) - 363s

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  • accounts-with-accounts-type-dormant (2008-03-13) - AA

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  • legacy (2007-01-04) - 288a

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  • legacy (2007-03-05) - 288c

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-11-19) - 288a

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  • legacy (2007-11-19) - 288b

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  • legacy (2007-06-06) - 288a

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  • legacy (2006-11-27) - 363s

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  • legacy (2006-10-23) - 288b

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  • legacy (2006-03-22) - 288b

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-01-12) - 225

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  • legacy (2006-10-23) - 288a

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-11-22) - 288a

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  • incorporation-company (2005-10-26) - NEWINC

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