TISHMAN INVESTMENT COMPANY LIMITED
LONDON DELTACROSS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05342793
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of TISHMAN INVESTMENT COMPANY LIMITED are www.tishmaninvestmentcompany.co.uk, and www.tishman-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tishman Investment Company Limited is a Private Limited Company. The company registration number is 05342793. Tishman Investment Company Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Tishman Investment Company Limited 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. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 January 2014
Director
EDWARDS, Julian Richard
Appointed Date: 03 February 2005
74 years old
Director
LEVY, Alan David
Appointed Date: 10 February 2005
87 years old

Resigned Directors

Secretary
RICHARDS, Caroline
Resigned: 16 May 2007
Appointed Date: 10 February 2005
Secretary
STATON, Jessica
Resigned: 31 January 2014
Appointed Date: 16 May 2007
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 03 February 2005
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 02 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Alan Levy
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TISHMAN INVESTMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 38 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
08 Feb 2005
Memorandum and Articles of Association
02 Feb 2005
Company name changed deltacross investments LIMITED\certificate issued on 02/02/05
26 Jan 2005
Incorporation

TISHMAN INVESTMENT COMPANY LIMITED Charges

18 February 2005
Collateral agreement
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Citbank, N.A. London for Itself and on Behalf of Citigroup, Inc
Description: The rights to benefits and proceeds of anything of any kind…

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