TISHMAN ASSET MANAGEMENT CO LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05743822
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of TISHMAN ASSET MANAGEMENT CO LTD are www.tishmanassetmanagementco.co.uk, and www.tishman-asset-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tishman Asset Management Co Ltd is a Private Limited Company. The company registration number is 05743822. Tishman Asset Management Co Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Tishman Asset Management Co Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . HUNTER, Mark is a Secretary of the company. EDWARDS, Julian Richard is a Director of the company. LEVY, Alan David is a Director of the company. Secretary RICHARDS, Caroline has been resigned. Secretary STATON, Jessica has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 January 2014
Director
EDWARDS, Julian Richard
Appointed Date: 15 March 2006
74 years old
Director
LEVY, Alan David
Appointed Date: 15 March 2006
87 years old

Resigned Directors

Secretary
RICHARDS, Caroline
Resigned: 16 May 2007
Appointed Date: 15 March 2006
Secretary
STATON, Jessica
Resigned: 31 January 2014
Appointed Date: 16 May 2007

Persons With Significant Control

T I Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TISHMAN ASSET MANAGEMENT CO LTD Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 21 more events
03 Jul 2007
New secretary appointed
27 Jun 2007
Secretary resigned
25 May 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
23 Apr 2007
Return made up to 15/03/07; full list of members
15 Mar 2006
Incorporation

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