Tishman Speyer Properties Uk Limited. Head office in London. Check Director.

Tishman Speyer Properties Uk Limited, London

Tishman Speyer Properties Uk Limited is a private limited company. Situated at 10 Bressenden Place, London SW1E 5DH, the above-mentioned 26 years old business was incorporated on 1998-04-28 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
3 directors can be found in the company: Enis A. (appointed on 10 September 2021), George H. (appointed on 28 March 2013), Bernard P. (appointed on 28 March 2013).

About
Name: Tishman Speyer Properties Uk Limited
Number: 03556917
Incorporation date: 1998-04-28
End of financial year: 31 December


Address:	10 Bressenden Place London SW1E 5DH
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Company staff

People with significant control

Jerry S.

6 April 2016

Nature of control:	significiant influence or control

Robert S.

6 April 2016

Nature of control:	significiant influence or control

The target date for Tishman Speyer Properties Uk Limited confirmation statement filing is 2024-04-20. The last one was submitted on 2023-04-06. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jerry S. who has substantial control or influence. Robert S. who has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, April 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, April 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, March 2017 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 17873436.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 14th, March 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, March 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 20th, March 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, March 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 23rd, March 2012 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 24th, March 2011 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 7th, June 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Sun, 15th Apr 2007 with shareholders record filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Sun, 15th Apr 2007 with shareholders record filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, July 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363(288)	Thu, 10th Apr 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, September 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, September 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (9 pages)
363(288)	Mon, 29th Apr 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (9 pages)
363(288)	Mon, 29th Apr 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, February 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, February 2000 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, October 1998 \| accounts	Free Download (1 page)

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