Menna Overview

Here’s a quick overview of TISHMAN SPEYER PROPERTIES UK LIMITED 👀 — a London based business that started in 1998.

TISHMAN SPEYER PROPERTIES UK LIMITED

  • Company statusactive
  • Company No03556917
  • Age28 years 3 months Incorporated 28 April 1998
  • Officers3

Address

10 Bressenden Place, London, SW1E 5DH, England

TISHMAN SPEYER PROPERTIES UK LIMITED is an active company incorporated on 28 April 1998 and based in London, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 12 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 15 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 22 Aug 2023

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 15 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 09 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 13 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 16 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 Apr 2020

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Resolution

6 Years Ago on 04 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HATZMANN, George Robertdirector Jan 196828 Mar 2013
PENAUD, Bernard Eric Micheldirector Dec 196528 Mar 2013
SIMONNEAU, Martin Teiki Nicolasdirector May 198607 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Robert Speyer Oct 196906 Apr 2016
Mr Jerry I Speyer Jun 194006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.