DTZ Management Services Limited

Active02071489 Private limited company
Incorporated
6 November 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other engineering activities (71129)
Residents property management (98000)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
29 June 2026
Appointed Bango, Thabo as Director
11 June 2026
Resigned Saluja, Ravinder as Director
9 October 2025
Resigned Roberts, George William as Director
9 October 2025
Appointed Cullen, Benjamin Nicholas as Director
30 January 2024
Appointed Saluja, Ravinder as Director
31 December 2023
Resigned Savi, Simone as Director
20 April 2023
Appointed Savi, Simone as Director
20 April 2023
Appointed Roberts, George William as Director
20 April 2023
Resigned Uria Fernandez, Manuel as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Secretary
5 August 2019
Resigned Kaushal, Sunita as Director
16 January 2018
Resigned Wilson, Richard Philip as Director
15 November 2017
Appointed Uria Fernandez, Manuel as Director
14 November 2017
Resigned Kay, Neil Edward as Director
20 June 2016
Appointed Kay, Neil Edward as Director
20 June 2016
Appointed Kaushal, Sunita as Director
9 June 2016
Resigned Burnham, Matthew as Director
9 April 2015
Resigned Herz, Miles Nicholas as Director
5 November 2014
Appointed Burnham, Matthew as Director
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
Appointed Herz, Miles Nicholas as Director
5 November 2014
Resigned Hayward, Martyn Nicholas as Director
1 May 2014
Appointed Wilson, Richard Philip as Director
1 May 2014
Resigned Vasseur, Catherine Jeanne Yvonne as Director
17 May 2013
Resigned Harding, Paul Staveley as Director
10 May 2012
Resigned Hole, Patrick David as Secretary
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
13 May 2011
Resigned Rickert, Robert George as Director
13 May 2011
Appointed Vasseur, Catherine Jeanne Yvonne as Director
18 April 2011
Appointed Keddie, Fiona as Secretary
31 March 2011
Resigned Cook, Philip Michael as Secretary
26 May 2010
Resigned O'Higgins, Killian Brendan as Director
19 March 2009
Resigned Child, Colin Charles as Director
19 March 2009
Appointed Rickert, Robert George as Director
31 October 2008
Appointed O'Higgins, Killian Brendan as Director
31 October 2008
Appointed Child, Colin Charles as Director
15 March 2005
Appointed Cook, Philip Michael as Secretary
15 March 2005
Resigned O'Mahoney, John William as Secretary
6 November 2001
Appointed Hayward, Martyn Nicholas as Director
6 November 2001
Resigned Mahoney, Kevin John as Director
4 October 2000
Resigned Rainey, John Douglas as Director
9 February 1998
Resigned Camblin, Thomas Desmond as Director
1 January 1994
Resigned Howard, Sydney John as Director
1 August 1993
Appointed O'Mahoney, John William as Secretary
1 August 1993
Resigned Gore, Peter Wentworth as Secretary
5 July 1993
Appointed Mahoney, Kevin John as Director
18 February 1993
Appointed Harding, Paul Staveley as Director
31 December 1991
Resigned Higgins, Steven John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02757768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
25 November 2025Other filing
25 November 2025Other filing
Show all recent filings

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