Cushman & Wakefield Debenham Tie Leung Limited

Active02757768 Private limited company
Incorporated
16 October 1992 (34 years)
Previously known as
DTZ Debenham Tie Leung Limited (until 19 January 2017)
DTZ Debenham Thorpe Limited (until 30 December 1999)
Newthorpe Limited (until 22 April 1996)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Full
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Burbage Realty Partners Ltd, Cushman & Wakefield Design & Build UK Limited, Cushman & Wakefield Insurance Services Limited · more companies
British
Born July 1992 (34)
Director · Appointed 11 June 2026
Also at Cushman & Wakefield International Limited
British
Born October 1978 (48)
Director · Appointed 2 November 2025
Also at Cushman & Wakefield (U.K.) Ltd., DTZ Management Services Limited, Burbage Realty Partners Ltd · more companies
British
Born August 1978 (48)
Officer history (73 former)
13 July 2026
Appointed Bango, Thabo as Director
11 June 2026
Resigned Saluja, Ravinder as Director
11 June 2026
Appointed Lake, Victoria Elizabeth as Director
2 November 2025
Resigned Roberts, George William as Director
2 November 2025
Appointed Cullen, Benjamin Nicholas as Director
2 November 2025
Resigned Wilson, Colin Joseph Tennant as Director
31 January 2024
Appointed Saluja, Ravinder as Director
31 December 2023
Resigned Savi, Simone as Director
28 November 2023
Resigned Forrester, John as Director
2 May 2023
Resigned Fernandez, Manuel Uria as Director
11 May 2022
Appointed Savi, Simone as Director
30 April 2022
Resigned Thompson, Ashley as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
Appointed Thompson, Ashley as Director
8 April 2020
Resigned Patel, Parimal Raojibhai as Director
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
12 March 2018
Appointed Roberts, George William as Director
31 December 2017
Appointed Kaushal, Sunita as Director
31 December 2017
Resigned Watts, Steven John as Director
14 November 2017
Resigned Kay, Neil Edward as Director
23 October 2017
Appointed Fernandez, Manuel Uria as Director
28 September 2017
Appointed Patel, Parimal Raojibhai as Director
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
Resigned Leupen, Richard Anthony as Director
5 November 2014
Appointed Wilson, Colin Joseph Tennant as Director
5 November 2014
Resigned Bonaccorso, Robert Philip as Director
4 September 2014
Resigned Mcardle, Murray Bede as Director
31 January 2014
Resigned Mentzines, Dennis Dionysios as Director
2 October 2013
Resigned Jones, Andrew Lawrence Hindley as Director
1 August 2013
Appointed Mentzines, Dennis Dionysios as Director
1 August 2013
Appointed Kay, Neil Edward as Director
1 August 2013
Appointed Mcardle, Murray Bede as Director
1 August 2013
Resigned Brooks, Richard John as Director
10 May 2012
Resigned Hole, Patrick David as Secretary
30 April 2012
Resigned Thomson, James Michael Douglas as Director
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
20 December 2011
Appointed Bonaccorso, Robert Philip as Director
20 December 2011
Appointed Leupen, Richard Anthony as Director
8 August 2011
Appointed Thomson, James Michael Douglas as Director
8 August 2011
Resigned Idzik, Paul Thomas as Director
5 August 2011
Resigned Rickert, Robert George 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
17 June 2009
Appointed Jones, Andrew Lawrence Hindley as Director
19 March 2009
Appointed Rickert, Robert George as Director
19 March 2009
Resigned Child, Colin Charles as Director
27 February 2009
Resigned Peto, Robert Henry Haldane as Director
27 February 2009
Appointed Watts, Steven John as Director
27 February 2009
Appointed Brooks, Richard John as Director
27 February 2009
Resigned Balch, Christopher Herbert as Director
3 November 2008
Resigned Struckett, Mark Douglas as Director
3 November 2008
Appointed Idzik, Paul Thomas as Director
15 August 2008
Appointed Forrester, John as Director
16 July 2008
Appointed O'Higgins, Killian Brendan as Director
16 July 2008
Appointed Balch, Christopher Herbert as Director
30 June 2008
Resigned Gerrard, Timothy John as Director
4 October 2007
Appointed Child, Colin Charles as Director
4 October 2007
Resigned Maynard, Timothy Sven as Director
4 May 2007
Resigned Hodgson, Timothy James as Director
16 March 2005
Resigned O'Mahoney, John William as Secretary
16 March 2005
Appointed Cook, Philip Michael as Secretary
8 September 2003
Resigned Stoughton-Harris, Peter William as Director
9 August 2002
Resigned Smyth, Timothy Wallace as Director
9 August 2002
Appointed Maynard, Timothy Sven as Director
1 May 2001
Appointed Stoughton-Harris, Peter William as Director
1 May 2001
Appointed Gerrard, Timothy John as Director
23 October 2000
Appointed Peto, Robert Henry Haldane as Director
6 September 2000
Resigned Lay, Richard Neville as Director
4 May 1999
Appointed Hodgson, Timothy James as Director
4 May 1999
Resigned Peto, Robert Henry Haldane as Director
4 May 1999
Appointed Peto, Robert Henry Haldane as Director
30 April 1996
Resigned Harding, Paul Staveley as Director
30 April 1996
Resigned Lowe, Malcolm Stanley Spencer as Director
30 April 1996
Resigned Hodgson, Timothy James as Director
30 April 1996
Resigned Gray, Anthony Richard as Director
30 April 1996
Resigned Hyam, Joseph George as Director
30 April 1996
Resigned Fulton, Craig Wilson as Director
30 April 1996
Resigned Jones, Peter Michael as Director
30 April 1996
30 April 1996
Resigned Kitchen, Stephen John as Director
30 April 1996
Resigned Cowburn, Martin David as Director
30 April 1996
Resigned Turner, Jonathan Andrew as Director
30 April 1996
Resigned Heaps, Michael John as Director
30 April 1996
Resigned Thornton, Rupert Cleeve as Director
30 April 1996
Resigned Brown, John Buchanan Vincent as Director
30 April 1996
Resigned Tate, George as Director
30 April 1996
Resigned Marshall, Ian Munro as Director
30 April 1996
Resigned Shores, Christopher Francis as Director
30 April 1996
Resigned Bowden, Peter George as Director
30 April 1996
Resigned Roberts, Eric William as Director
30 April 1996
Resigned Morgan, Peter Leonard Wilton as Director
30 April 1996
Resigned Roberts, Alan William as Director
30 April 1996
Resigned Barraclough, Ian Firth as Director
30 April 1996
Resigned Penman, Brian as Director
30 April 1996
Resigned Bishop, Kenneth Hartley as Director
31 January 1996
Resigned Kwiecinski, Richard Tadeusz as Director
13 December 1995
Appointed Struckett, Mark Douglas as Director
1 October 1995
Resigned Sears, Patrick Michael Edmund as Director
30 September 1995
Resigned Buck, David Michael as Director
31 March 1995
Resigned Allen, David Browning as Director
31 December 1994
Resigned Johnston, Andrew James as Director
31 December 1994
Resigned Champion, Anthony Nimrod as Director
31 December 1994
31 October 1994
Resigned Tyler, Richard Marcus as Director
8 August 1994
Resigned Fell, Colin Mackenzie as Director
14 April 1994
Resigned Vaughuan Lineham, Timothy Mark as Director
1 October 1993
Resigned Tanner, Stephen Charles as Director
18 February 1993
Appointed Lay, Richard Neville as Director
18 February 1993
18 February 1993
Appointed Smyth, Timothy Wallace as Director
7 January 1993
Appointed Harding, Paul Staveley as Director
7 January 1993
Appointed Roberts, Alan William as Director
7 January 1993
Appointed Heaps, Michael John as Director
7 January 1993
Appointed Hyam, Joseph George as Director
7 January 1993
Appointed Gray, Anthony Richard as Director
7 January 1993
Appointed Jones, Peter Michael as Director
7 January 1993
Appointed Fulton, Craig Wilson as Director
7 January 1993
Appointed Kitchen, Stephen John as Director
7 January 1993
Appointed Fitton, Jonathan Kenneth Charles as Director
7 January 1993
Appointed Lowe, Malcolm Stanley Spencer as Director
7 January 1993
Appointed Cowburn, Martin David as Director
7 January 1993
Appointed Marshall, Ian Munro as Director
7 January 1993
Appointed Brown, John Buchanan Vincent as Director
7 January 1993
Appointed Morgan, Peter Leonard Wilton as Director
7 January 1993
Appointed Bowden, Peter George as Director
7 January 1993
Appointed Penman, Brian as Director
7 January 1993
Appointed Bishop, Kenneth Hartley as Director
7 January 1993
Appointed Hodgson, Timothy James as Director
7 January 1993
Appointed Barraclough, Ian Firth as Director
7 January 1993
Appointed Roberts, Eric William as Director
7 January 1993
Appointed Kwiecinski, Richard Tadeusz as Director
7 January 1993
Appointed Shores, Christopher Francis as Director
7 January 1993
Appointed Sears, Patrick Michael Edmund as Director
7 January 1993
Appointed Tate, George as Director
7 January 1993
Appointed Allen, David Browning as Director
7 January 1993
Appointed Thornton, Rupert Cleeve as Director
7 January 1993
Appointed Johnston, Andrew James as Director
7 January 1993
Appointed Turner, Jonathan Andrew as Director
7 January 1993
Appointed Champion, Anthony Nimrod as Director
7 January 1993
Appointed Tanner, Stephen Charles as Director
7 January 1993
Appointed Fell, Colin Mackenzie as Director
7 January 1993
Appointed Vaughuan Lineham, Timothy Mark as Director
16 October 1992
Appointed Buck, David Michael as Director
16 October 1992
Appointed O'Mahoney, John William as Secretary
16 October 1992
Appointed Tyler, Richard Marcus 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. 05603965

Holdings 6

Companies where Cushman & Wakefield Debenham Tie Leung Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings 292

DateDescriptionMade Up ToPagesPDF
17 October 2026Confirmation statement with no updates3 October 2026
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
12 December 2025Full accounts31 December 2024
Show all 292 filings

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