Cushman & Wakefield Debenham Tie Leung Limited

02757768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 16/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68310

Real estate agencies

Officers

Ravinder Saluja

director · Since 31/01/2024

HEAD OF FINANCE UK & IRELAND

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Benjamin Nicholas Cullen

director · Since 02/11/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Dtz Europe Limited

75–100% shares

75–100% votes

Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 05603965 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 07/11/2014Registered 14/11/2014Satisfied 16/11/2018

Charge

satisfied

BANK OF AMERICA, N.A.

Created 07/11/2014Registered 14/11/2014Satisfied 16/11/2018

charge

outstanding

UNITED GROUP EUROPE LIMITED

Created 04/12/2011Registered 13/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2009Registered 19/01/2009Satisfied 07/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 06/11/2008Satisfied 07/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1996Registered 24/07/1996Satisfied 07/01/2012