TISHMAN ASSET MANAGEMENT CO LTD - CROYDON


Company Profile Company Filings

Overview

TISHMAN ASSET MANAGEMENT CO LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
TISHMAN ASSET MANAGEMENT CO LTD was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TISHMAN ASSET MANAGEMENT CO LTD - CROYDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HUNTER Aug 1956 British Director 2022-11-11 CURRENT
MR MARK HUNTER Secretary 2014-01-31 CURRENT
MR ALAN DAVID LEVY Jul 1938 American Director 2006-03-15 UNTIL 2022-11-17 RESIGNED
MR JULIAN RICHARD EDWARDS Jun 1951 British Director 2006-03-15 UNTIL 2017-12-31 RESIGNED
JESSICA STATON British Secretary 2007-05-16 UNTIL 2014-01-31 RESIGNED
CAROLINE RICHARDS British Secretary 2006-03-15 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan D Levy 2020-04-01 - 2022-11-18 7/1938 London   Ownership of shares 75 to 100 percent
Dos Amigos Investment Company Limited 2017-12-29 - 2020-04-01 Jersey   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
Significant influence or control as firm
Mr Alan D Levy 2016-12-31 7/1938 London   Ownership of shares 75 to 100 percent
T I Holdings Limited 2016-04-06 - 2022-01-01 Jersey   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPEX LIMITED NORWICH ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TISHMAN INTERNATIONAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OVERSEAS MARKETING CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKFIELD COURT MANAGEMENT LIMITED MARGATE Active MICRO ENTITY 98000 - Residents property management
THE BURSTEAD GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TISHMAN INVESTMENT COMPANY LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TISHMAN MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEACHSIDE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALBIZIA LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPA STUDENT HOUSING COMPANY LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EUROPA STUDENT ACCOMMODATION CO LTD LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WHARFDALE STRAUSS LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HOM RE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ROWFANT DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BRANDED PROTECTIVE EQUIPMENT INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SYNERGYWORLD LTD NEW MALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
PFH INVESTMENT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TISHMAN ASSET MANAGEMENT CO LTD - Limited company accounts 23.1 2023-09-26 31-12-2022 £14,361 Cash £-55,681 equity
TISHMAN ASSET MANAGEMENT CO LTD - Limited company accounts 20.1 2022-10-05 31-12-2021 £7,335 Cash £-54,655 equity
TISHMAN ASSET MANAGEMENT CO LTD - Limited company accounts 20.1 2021-10-06 31-12-2020 £2,613 Cash £-52,158 equity
TISHMAN ASSET MANAGEMENT CO LTD - Limited company accounts 20.1 2020-12-23 31-12-2019 £2,752 Cash £-51,663 equity
TISHMAN ASSET MANAGEMENT CO LTD - Limited company accounts 18.2 2019-10-01 31-12-2018 £5,717 Cash £-48,985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TISHMAN INVESTMENT COMPANY LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANALI RESOURCES LIMITED CROYDON Active MICRO ENTITY 49320 - Taxi operation
AM SERVICES (WILLESDEN) LIMITED CROYDON Active DORMANT 41100 - Development of building projects
WES NEWTON AND CO LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CHELSEA DRIVING SCHOOL LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
J.R. BARBERS LIMITED CROYDON ENGLAND Active DORMANT 74990 - Non-trading company
CLAPHAM DRIVING SCHOOL LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
NOIN PROPERTIES LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate