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TISHMAN SPEYER PROPERTIES UK LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03556917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bressenden Place
- London
- SW1E 5DH
- England 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Geschäftsführung
- HATZMANN, George Robert
- PENAUD, Bernard Eric Michel
- ARYAS, Enis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1998
- Alter der Firma 1998-04-28 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Robert Speyer
- Mr Jerry I Speyer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300M05CNFYEH6JF34
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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TISHMAN SPEYER PROPERTIES UK LIMITED Firmenbeschreibung
- TISHMAN SPEYER PROPERTIES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03556917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 10 Bressenden Place erreicht werden.
Jetzt sichern TISHMAN SPEYER PROPERTIES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tishman Speyer Properties Uk Limited - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
- 1998-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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accounts-with-accounts-type-group (2022-08-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-group (2021-04-13) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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resolution (2020-01-04) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-group (2019-09-24) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-03) - AA
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
change-person-director-company-with-change-date (2018-04-05) - CH01
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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confirmation-statement-with-updates (2017-06-05) - CS01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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accounts-with-accounts-type-group (2017-03-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-group (2016-03-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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accounts-with-accounts-type-group (2015-03-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-18) - AA
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-04-24) - TM01
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change-sail-address-company-with-old-address (2013-05-01) - AD02
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-03-24) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-secretary-company-with-name (2010-06-14) - TM02
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change-sail-address-company (2010-01-13) - AD02
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
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resolution (2009-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-01-23) - 288a
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legacy (2009-02-13) - 288a
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legacy (2009-01-23) - 288b
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legacy (2009-03-26) - 123
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legacy (2009-03-26) - 88(2)
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-04-15) - 88(2)
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legacy (2008-04-15) - 123
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-24) - 288b
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legacy (2007-04-15) - 363a
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legacy (2007-04-15) - 353
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legacy (2007-10-28) - 287
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-03-29) - 363a
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legacy (2006-01-06) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-04-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-10) - 363s
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legacy (2003-03-27) - 288b
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legacy (2003-08-01) - 288b
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legacy (2003-03-27) - 288a
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-27) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-05-08) - 363a
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
-
legacy (2000-09-18) - 288b
-
legacy (2000-10-27) - 244
-
legacy (2000-11-01) - 288b
-
legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-04) - 288a
-
legacy (1999-04-20) - 287
-
legacy (1999-06-16) - 288a
-
legacy (1999-11-01) - 244
-
legacy (1999-06-28) - 288a
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-28) - 353
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 287
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incorporation-company (1998-04-28) - NEWINC
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legacy (1998-11-10) - 288a
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legacy (1998-10-20) - 225
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legacy (1998-10-26) - 288a