Cushman & Wakefield Debenham Tie Leung Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lake, Victoria Elizabeth · Director appointed 2026-06-11
• Cullen, Benjamin Nicholas · Director appointed 2025-11-02
• Forrester, John · Director appointed 2008-08-15 resigned 2023-11-28
• Fernandez, Manuel Uria · Director appointed 2017-10-23 resigned 2023-05-02
• Parsons-Hann, Grace · Secretary appointed 2019-09-16 resigned 2020-09-30
• Kaushal, Sunita · Secretary appointed 2014-11-05 resigned 2019-08-05
• Bonaccorso, Robert Philip · Director appointed 2011-12-20 resigned 2014-11-05
• Jones, Andrew Lawrence Hindley · Director appointed 2009-06-17 resigned 2013-10-02
• Brooks, Richard John · Director appointed 2009-02-27 resigned 2013-08-01
• Hole, Patrick David · Secretary appointed 2012-01-01 resigned 2012-05-10
• Keddie, Fiona · Secretary appointed 2011-04-18 resigned 2011-12-31
• Idzik, Paul Thomas · Director appointed 2008-11-03 resigned 2011-08-08
• Cook, Philip Michael · Secretary appointed 2005-03-16 resigned 2011-03-31
• Child, Colin Charles · Director appointed 2007-10-04 resigned 2009-03-19
• Balch, Christopher Herbert · Director appointed 2008-07-16 resigned 2009-02-27
• Gerrard, Timothy John · Director appointed 2001-05-01 resigned 2008-06-30
• O'mahoney, John William · Secretary appointed 1992-10-16 resigned 2005-03-16
• Bowden, Peter George · Director appointed 1993-01-07 resigned 1996-04-30
• Bishop, Kenneth Hartley · Director appointed 1993-01-07 resigned 1996-04-30
• Hyam, Joseph George · Director appointed 1993-01-07 resigned 1996-04-30
• Gray, Anthony Richard · Director appointed 1993-01-07 resigned 1996-04-30
• Brown, John Buchanan Vincent · Director appointed 1993-01-07 resigned 1996-04-30
• Fulton, Craig Wilson · Director appointed 1993-01-07 resigned 1996-04-30
• Hodgson, Timothy James · Director appointed 1993-01-07 resigned 1996-04-30
• Fitton, Jonathan Kenneth Charles · Director appointed 1993-01-07 resigned 1996-04-30
• Harding, Paul Staveley · Director appointed 1993-01-07 resigned 1996-04-30
• Barraclough, Ian Firth · Director appointed 1993-01-07 resigned 1996-04-30
• Cowburn, Martin David · Director appointed 1993-01-07 resigned 1996-04-30
• Heaps, Michael John · Director appointed 1993-01-07 resigned 1996-04-30
• Buck, David Michael · Director appointed 1992-10-16 resigned 1995-09-30
• Allen, David Browning · Director appointed 1993-01-07 resigned 1995-03-31
• Johnston, Andrew James · Director appointed 1993-01-07 resigned 1994-12-31
• Champion, Anthony Nimrod · Director appointed 1993-01-07 resigned 1994-12-31
• Fell, Colin Mackenzie · Director appointed 1993-01-07 resigned 1994-08-08

People with significant control (1)

• Dtz Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Satisfied 027577680006
  Held by Bank of America, N.A.
  Created 2014-11-07 · satisfied 2018-11-16
• A registered charge Satisfied 027577680005
  Held by Ubs Ag, Stamford Branch
  Created 2014-11-07 · satisfied 2018-11-16
• Debenture Outstanding
  Held by United Group Europe Limited
  Created 2011-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security assignment of agreements Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-16 · satisfied 2012-01-07
  Interest in and to the assigned contract including all moneys payable see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-10-31 · satisfied 2012-01-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over book debts Satisfied
  Held by National Westminster Bank PLC
  Created 1996-07-17 · satisfied 2012-01-07
  A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company.

Recent filings (15)

• 2026-06-18 Appointment of director AP01 Officers
• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2025-12-12 Full accounts (paper) AA Accounts
• 2025-11-04 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Second filing of director appointment with name RP04AP01 Officers
• 2024-02-02 Full accounts (paper) AA Accounts
• 2024-01-30 Appointment of director (paper) AP01 Officers
• 2024-01-25 Termination director company with name termination date TM01 Officers
• 2023-11-28 Termination director company with name termination date TM01 Officers
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.