TISHMAN INVESTMENT COMPANY LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
TISHMAN INVESTMENT COMPANY LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
TISHMAN INVESTMENT COMPANY LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05342793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TISHMAN INVESTMENT COMPANY LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05342793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TISHMAN INVESTMENT COMPANY LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 TANKERTON TERRACE
CROYDON
CR0 3HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELTACROSS INVESTMENTS LIMITED (until 02/02/2005)
DELTACROSS INVESTMENTS LIMITED (until 02/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ABBY J. LEVY | May 1943 | American | Director | 2023-10-23 | CURRENT |
| MS ABBY LEVY | Secretary | 2023-10-23 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-26 UNTIL 2005-02-03 | RESIGNED | ||
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2005-02-10 | RESIGNED | ||
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-03 UNTIL 2005-02-10 | RESIGNED | ||
| MR ALAN DAVID LEVY | Jul 1938 | American | Director | 2005-02-10 UNTIL 2023-10-23 | RESIGNED |
| CAROLINE RICHARDS | British | Secretary | 2005-02-10 UNTIL 2007-05-16 | RESIGNED | |
| JESSICA STATON | British | Secretary | 2007-05-16 UNTIL 2014-01-31 | RESIGNED | |
| MR MARK HUNTER | Secretary | 2014-01-31 UNTIL 2019-01-31 | RESIGNED | ||
| MR JULIAN RICHARD EDWARDS | Jun 1951 | British | Director | 2005-02-03 UNTIL 2017-12-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-26 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Abby J. Levy | 2023-10-23 | 5/1943 | Croydon | Significant influence or control |
| Mr Alan Levy | 2016-04-06 - 2023-10-23 | 7/1938 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tishman Investment Company Limited - Limited company accounts 23.1 | 2023-09-28 | 31-12-2022 | €-4,586,411 equity |
| Tishman Investment Company Limited - Limited company accounts 20.1 | 2022-10-05 | 31-12-2021 | €-4,538,109 equity |
| Tishman Investment Company Limited - Limited company accounts 20.1 | 2021-10-06 | 31-12-2020 | €-4,502,570 equity |
| Tishman Investment Company Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | €-4,460,271 equity |
| Tishman Investment Company Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | €-4,429,050 equity |