Tishman Speyer Properties Uk Limited

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Tishman Speyer Properties Uk Limited

03556917•Private Limited With Share Capital

10 Bressenden Place, London, SW1E5DH
Website02073332400

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Incorporated

28/04/1998

Company Age

28 years

Directors

3

Employees

113

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tishman Speyer Properties Uk Limited (03556917) is a private limited with share capital incorporated on 28/04/1998 (28 years old) and registered in london, SW1E5DH. The company operates under SIC code 41100 - development of building projects.

Tishman speyer properties uk limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 28/04/1998
SW1E5DH
113 employees

Financial Overview

Total Assets

£24.23M

Liabilities

£11.86M

Net Assets

£12.37M

Turnover

£56.42M

Cash

£6.81M

Key Metrics

113

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
G
george robert hatzmann
director
B
bernard eric michel penaud
director
M
martin teiki nicolas simonneau
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Capital
Date:26-03-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Annual Return
Date:07-04-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bressenden Place, London, SW1E5DHRegistered

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Contact

02073332400
tishmanspeyer.com
10 Bressenden Place, London, SW1E5DH