- Company search
- TISHMAN SPEYER PROPERTIES UK LIMITED
TISHMAN SPEYER PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
TISHMAN SPEYER PROPERTIES UK LIMITED
COMPANY NUMBER
03556917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/04/1998
(26 years and 3 months old)
WEBSITE
www.tishmanspeyer.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1E 5DH
Telephone: 02073332400
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
Telephone: 73332400
Credit Risk Overview
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TISHMAN SPEYER PROPERTIES EUROPEAN LLC | N/A | N/A |
TISHMAN SPEYER PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Martin Simonneau (920010954) Appointed |
Date: 26/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2013 - Present (11 years and 4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
28/03/2013 - Present (11 years and 4 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2013 - Present (11 years and 4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
07/03/2024 - Present (5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/04/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TISHMAN SPEYER PROPERTIES LP | N/A | N/A |
TISHMAN SPEYER PROPERTIES EUROPEAN LLC | N/A | N/A |
TISHMAN SPEYER PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Martin Simonneau (920010954) Appointed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member George Robert Hatzmann (928491710) Appointed |
Date: 14/09/2021 | Event: Daniel Christopher Nicholson (907789023) has left the board |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Robert Speyer (913632269) has left the board |
Date: 11/12/2019 | Event: Jerry I Speyer (906469578) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: George Robert Hatzmann (918640828) has left the board |
Date: 16/04/2018 | Event: New Board Member George Robert Hatzmann (923167019) Appointed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: Robert Stewart Orr (913921428) has left the board |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Katherine Gray Farley (913632278) has left the board |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: Michael Spies (915195837) has left the board |
Date: 25/04/2016 | Event: Michael Philip Maurice Spies (906469613) has left the board |
Date: 25/04/2016 | Event: New Board Member Daniel Christopher Nicholson (907789023) Appointed |
Date: 19/03/2016 | Event: New Accounts filed |
Date: 04/05/2015 | Event: New Board Member George Robert Hatzmann (918640828) Appointed |
Date: 04/05/2015 | Event: George Robert Hatzmann (917747931) has left the board |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 09/10/2014 | Event: Paul Anthony Galiano (906469589) has left the board |
Date: 09/10/2014 | Event: David Neil Augarten (906469599) has left the board |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Board Member George Robert Hatzmann (917747931) Appointed |
Date: 17/04/2013 | Event: Julian Stocks (916032880) has left the board |
Date: 26/03/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)