TISHMAN INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TISHMAN INVESTMENT COMPANY LIMITED
COMPANY NUMBER
05342793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2005
02/02/2005
DELTACROSS INVESTMENTS LIMITED
KENT
ME13 9TQ
13 Tankerton Terrace Mitcham Road
Croydon
Surrey
CR0 3HJ
Prices Cottage
Horselees Road
Boughton-Under-Blean
FAVERSHAM
ME13 9TQ
Credit Risk Overview
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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 |
|---|---|---|
| INVESTORS HOLDING CO LLC | N/A | N/A |
| TISHMAN INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Mark Hunter (932737479) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISHMAN INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISHMAN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2023 - Present (1 years and 1 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTORS HOLDING CO LLC | N/A | N/A |
| TISHMAN INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Mark Hunter (932737479) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | Alan David Levy (910363788) has left the board |
| 01/11/2023 | New Company Secretary Abby Levy (931530738) Appointed |
| 01/11/2023 | New Board Member Abby J. Levy (931528414) Appointed |
| 03/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Mark Hunter (918638035) has left the board |
| 09/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/01/2018 | Julian Richard Edwards (903553415) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 01/04/2014 | New Company Secretary Mark Hunter (918638035) Appointed |
| 31/03/2014 | Jessica Staton (912212666) has left the board |
| 17/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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