-
TISHMAN SPEYER PROPERTIES UK LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, United Kingdom
Company Information
- Company registration number
- 03556917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bressenden Place
- London
- SW1E 5DH
- England 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Managing Directors
- HATZMANN, George Robert
- PENAUD, Bernard Eric Michel
- ARYAS, Enis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-28
- Age Of Company 1998-04-28 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Robert Speyer
- Mr Jerry I Speyer
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300M05CNFYEH6JF34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
-
TISHMAN SPEYER PROPERTIES UK LIMITED Company Description
- TISHMAN SPEYER PROPERTIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03556917. Its current trading status is "live". It was registered 1998-04-28. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 10 Bressenden Place .
Get TISHMAN SPEYER PROPERTIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tishman Speyer Properties Uk Limited - 10 Bressenden Place, London, SW1E 5DH, England, United Kingdom
- 1998-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TISHMAN SPEYER PROPERTIES UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
-
accounts-with-accounts-type-group (2023-08-22) - AA
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
change-person-director-company-with-change-date (2022-04-04) - CH01
-
accounts-with-accounts-type-group (2022-08-09) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-01) - CH01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-group (2021-04-13) - AA
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-16) - AA
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
resolution (2020-01-04) - RESOLUTIONS
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
accounts-with-accounts-type-group (2019-09-24) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-03) - AA
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
change-person-director-company-with-change-date (2018-04-05) - CH01
-
confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
change-person-director-company-with-change-date (2017-06-02) - CH01
-
accounts-with-accounts-type-group (2017-03-20) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
accounts-with-accounts-type-group (2016-03-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
change-person-director-company-with-change-date (2015-04-22) - CH01
-
accounts-with-accounts-type-group (2015-03-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-18) - AA
-
termination-director-company-with-name (2013-04-15) - TM01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
termination-director-company-with-name (2013-04-24) - TM01
-
change-sail-address-company-with-old-address (2013-05-01) - AD02
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
change-person-director-company-with-change-date (2013-05-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-group (2011-03-24) - AA
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-04-07) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
accounts-with-accounts-type-group (2010-06-07) - AA
-
termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
termination-secretary-company-with-name (2010-06-14) - TM02
-
change-sail-address-company (2010-01-13) - AD02
-
appoint-person-secretary-company-with-name (2010-06-14) - AP03
-
termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
-
resolution (2009-03-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-26) - AA
-
legacy (2009-01-23) - 288a
-
legacy (2009-02-13) - 288a
-
legacy (2009-01-23) - 288b
-
legacy (2009-03-26) - 123
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-04-15) - 88(2)
-
legacy (2008-04-15) - 123
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 288b
-
legacy (2007-04-15) - 363a
-
legacy (2007-04-15) - 353
-
legacy (2007-10-28) - 287
-
legacy (2007-11-06) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-03-29) - 363a
-
legacy (2006-01-06) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-04-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363s
-
legacy (2003-03-27) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-03-27) - 288a
-
accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-05-08) - 363a
-
accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-05-10) - 288a
-
legacy (2000-05-10) - 288b
-
legacy (2000-09-18) - 288b
-
legacy (2000-10-27) - 244
-
legacy (2000-11-01) - 288b
-
legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288a
-
legacy (1999-04-20) - 287
-
legacy (1999-06-16) - 288a
-
legacy (1999-11-01) - 244
-
legacy (1999-06-28) - 288a
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-28) - 353
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 287
-
incorporation-company (1998-04-28) - NEWINC
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-20) - 225
-
legacy (1998-10-26) - 288a