TISHMAN SPEYER PROPERTIES UK LIMITED

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Company number 03556917
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Katherine Gray Farley as a director on 1 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 17,873,436 . The most likely internet sites of TISHMAN SPEYER PROPERTIES UK LIMITED are www.tishmanspeyerpropertiesuk.co.uk, and www.tishman-speyer-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tishman Speyer Properties Uk Limited is a Private Limited Company. The company registration number is 03556917. Tishman Speyer Properties Uk Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Tishman Speyer Properties Uk Limited is 61 Aldwych London Wc2b 4ae. . HATZMANN, George Robert is a Director of the company. NICHOLSON, Daniel Christopher is a Director of the company. ORR, Robert Stewart is a Director of the company. PENAUD, Bernard Eric Michel is a Director of the company. SPEYER, Jerry I is a Director of the company. SPEYER, Robert is a Director of the company. Secretary ADLER, Eric Bernard has been resigned. Secretary KINGSTON, Mark Simon has been resigned. Secretary SABER, Bruce David has been resigned. Secretary SPIES, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADLER, Eric Bernard has been resigned. Director AUGARTEN, David Neil has been resigned. Director FARLEY, Katherine Gray has been resigned. Director FISK, Simon Warwick has been resigned. Director GALIANO, Paul Anthony has been resigned. Director KINGSTON, Mark Simon has been resigned. Director LEHMAN, Burton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NATHAN, Andrew Jonathan has been resigned. Director PHELPS, Toby William James has been resigned. Director ROTH, Gary has been resigned. Director SABER, Bruce David has been resigned. Director SPIES, Michael Philip Maurice has been resigned. Director STOCKS, Julian has been resigned. Director TISHMAN, Robert V has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HATZMANN, George Robert
Appointed Date: 28 March 2013
57 years old

Director
NICHOLSON, Daniel Christopher
Appointed Date: 23 March 2016
53 years old

Director
ORR, Robert Stewart
Appointed Date: 09 May 2012
66 years old

Director
PENAUD, Bernard Eric Michel
Appointed Date: 28 March 2013
59 years old

Director
SPEYER, Jerry I
Appointed Date: 28 April 1998
85 years old

Director
SPEYER, Robert
Appointed Date: 20 January 2009
56 years old

Resigned Directors

Secretary
ADLER, Eric Bernard
Resigned: 14 May 2010
Appointed Date: 06 January 2009

Secretary
KINGSTON, Mark Simon
Resigned: 06 January 2009
Appointed Date: 25 April 2000

Secretary
SABER, Bruce David
Resigned: 25 April 2000
Appointed Date: 28 April 1998

Secretary
SPIES, Michael
Resigned: 23 March 2016
Appointed Date: 14 May 2010

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Director
ADLER, Eric Bernard
Resigned: 14 May 2010
Appointed Date: 04 October 2007
57 years old

Director
AUGARTEN, David Neil
Resigned: 07 October 2014
Appointed Date: 28 April 1998
70 years old

Director
FARLEY, Katherine Gray
Resigned: 01 April 2016
Appointed Date: 20 January 2009
76 years old

Director
FISK, Simon Warwick
Resigned: 14 September 2000
Appointed Date: 20 April 2000
64 years old

Director
GALIANO, Paul Anthony
Resigned: 07 October 2014
Appointed Date: 09 March 1999
60 years old

Director
KINGSTON, Mark Simon
Resigned: 06 January 2009
Appointed Date: 20 April 2000
60 years old

Director
LEHMAN, Burton
Resigned: 22 May 2007
Appointed Date: 14 February 2003
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Director
NATHAN, Andrew Jonathan
Resigned: 14 February 2003
Appointed Date: 09 March 1999
66 years old

Director
PHELPS, Toby William James
Resigned: 17 March 2010
Appointed Date: 27 January 2010
52 years old

Director
ROTH, Gary
Resigned: 13 June 2003
Appointed Date: 09 March 1999
74 years old

Director
SABER, Bruce David
Resigned: 25 April 2000
Appointed Date: 09 March 1999
67 years old

Director
SPIES, Michael Philip Maurice
Resigned: 23 March 2015
Appointed Date: 09 March 1999
68 years old

Director
STOCKS, Julian
Resigned: 28 March 2013
Appointed Date: 13 May 2011
59 years old

Director
TISHMAN, Robert V
Resigned: 29 June 2000
Appointed Date: 28 April 1998
109 years old

TISHMAN SPEYER PROPERTIES UK LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 December 2016
16 Aug 2016
Termination of appointment of Katherine Gray Farley as a director on 1 April 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 17,873,436

22 Apr 2016
Termination of appointment of Michael Spies as a secretary on 23 March 2016
21 Apr 2016
Termination of appointment of Michael Philip Maurice Spies as a director on 23 March 2015
...
... and 99 more events
20 Oct 1998
Registered office changed on 20/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
20 Oct 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
28 Apr 1998
Incorporation