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TISHMAN SPEYER PROPERTIES UK L...
Company number: 03556917
Company Name:

TISHMAN SPEYER PROPERTIES UK LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed JULIAN STOCKS		 £ 1.99
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  Annual Return (Director's details) 31/03/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10		 £ 4.99
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Click to see all 60 documents available...
Telephone:
02073332400
Website:
Directors:

Mr D.N. Augarten

 appointed 28 Apr 1998

Ms K.G. Farley

 appointed 20 Jan 2009

Mr P.A. Galiano

 appointed 09 Mar 1999

Mr J.I. Speyer

 appointed 28 Apr 1998

Mr R. Speyer

 appointed 20 Jan 2009

Mr M.P. Spies

 appointed 09 Mar 1999
also director of:
ALNERY NO. 3006 LIMITED 07872620
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) 00784923
TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED SC329559
TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED SC320479
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED SC294663
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED 05471107
TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED SC271975
TISHMAN SPEYER SCOTS GP (TSEC) LIMITED SC324505
TS NAUTILUS GP LIMITED 05972026
TSCE ELAND HOUSE (GP) LIMITED 07856987
TSCE MADRID (GP) LIMITED 07856996

Mr J. Stocks

 appointed 13 May 2011
Industry:

BUYING & SELLING OF OWN REAL ESTATE SIC: 7012

Category:
Private Limited with Share Capital
Incorporated:
28 Apr 1998
Registered Office:

61 ALDWYCH, LONDON

,

WC2B 4AE

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Pecking Order:
UK Wide:4,334  Industry:11  Postal Area:12 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ARO PARTICIPATION LIMITED 01151085 Leading
2 GRAND METROPOLITAN ESTATES LIMITED 00367551 Leading
3 LADBROKE CITY & COUNTY LAND COMPANY LIMITED 01691761 Leading
4 OLD HALL STREET PROPERTIES LIMITED 02765478 Leading
5 BT PROPERTY LIMITED 02410818 Leading
12 LYDFORD ESTATES LIMITED 00300499 Trailing
13 CITY SITE PROPERTIES LIMITED 02369392 Trailing
14 CHESTERFIELD PROPERTIES LIMITED 00400725 Trailing
15 DERWENT VALLEY LIMITED 00445037 Trailing
16 REAL LONDON PROPERTIES (UK) LIMITED 03357507 Trailing

Pecking Order of Local Peers and Industry Competitors:
81 PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) 00032052 Trailing
152 EDGESIDE LIMITED 03371853 Trailing
199 WASTALL LIMITED 00268929 Trailing
223 NOBLE HOUSE HOLDINGS LIMITED 02678686 Trailing
285 BEAUCHAMP-YOUNG INVESTMENTS LIMITED 00732865 Trailing
310 FAIRVIEW [STRATEGIC LAND] LIMITED 03163889 Trailing
407 CHEVRON SECURITIES LIMITED 01141341 Trailing
523 CHEVRON LEASEHOLDS LIMITED 00844575 Trailing
850 TRIPLECROWN ESTATES LTD 03262992 Trailing
1,591 LANGHOLM PROPERTY COMPANY LIMITED 04205793 Trailing
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Ti Page 97

Company number: 03556917
ADDED
TYPE
DESCRIPTION
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16 Feb 2012
REPORT
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25 May 2011
AP01
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Director Appointed JULIAN STOCKS
£ 1.99
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06 Apr 2011
AR01
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Annual Return (Director's details) 31/03/11
£ 1.99
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24 Mar 2011
AA
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14 Jun 2010
AP03
Secretary Appointed MICHAEL SPIES
£ 1.99
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14 Jun 2010
TM01
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Director Resigned ERIC ADLER
£ 1.99
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14 Jun 2010
TM02
Secretary Resigned ERIC ADLER
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07 Jun 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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08 Apr 2010
AR01
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Annual Return (Director's details) 31/03/10
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07 Apr 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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25 Mar 2010
TM01
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Director Resigned TOBY PHELPS
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09 Feb 2010
AP01
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Director Appointed TOBY WILLIAM JAMES PHELPS
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13 Jan 2010
AD02
SAIL ADDRESS CREATED
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26 May 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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08 May 2009
363a
Annual Return (Director's details) made up to 31/03/09
£ 1.99
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26 Mar 2009
123
GBP NC 10000000/19000000
£ 1.99
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26 Mar 2009
88(2)
AD 20/03/09
£ 1.99
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26 Mar 2009
RES13
INC SHARE CAP 20/03/2009
£ 1.99
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13 Feb 2009
288a
Director Appointed KATHERINE GRAY FARLEY
£ 1.99
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13 Feb 2009
288a
Director Appointed ROBERT SPEYER
£ 1.99
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23 Jan 2009
288a
Secretary Appointed ERIC BERNARD ADLER
£ 1.99
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23 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK KINGSTON
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24 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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15 Apr 2008
123
NC INC ALREADY ADJUSTED 07/04/08
£ 1.99
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15 Apr 2008
88(2)
AD 11/04/08
£ 1.99
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15 Apr 2008
RES04
GBP NC 100/10000000
£ 1.99
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07 Apr 2008
363a
Annual Return (Director's details) made up to 31/03/08
£ 1.99
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06 Nov 2007
288a
New Director Appointed
£ 1.99
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03 Nov 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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28 Oct 2007
287
Registered Office changed on 28/10/07
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24 Aug 2007
288b
Director Resigned
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15 Apr 2007
353
LOCATION OF REGISTER OF MEMBERS
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15 Apr 2007
363a
Annual Return (Director's details) made up to 31/03/07
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05 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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31 Jul 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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29 Mar 2006
363a
Annual Return (Director's details) made up to 31/03/06
£ 1.99
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06 Jan 2006
287
Registered Office changed on 06/01/06
£ 1.99
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23 Mar 2005
363a
Annual Return (Director's details) made up to 31/03/05
£ 1.99
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06 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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05 Apr 2004
363a
Annual Return (Director's details) made up to 31/03/04
£ 1.99
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14 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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01 Aug 2003
288b
Director Resigned
£ 1.99
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10 Apr 2003
363s
Annual Return (Director's details) made up to 31/03/03
£ 1.99
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27 Mar 2003
288a
New Director Appointed
£ 1.99
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27 Mar 2003
288b
Director Resigned
£ 1.99
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27 Sep 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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29 Apr 2002
363s
Annual Return (Director's details) made up to 31/03/02
£ 1.99
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25 Oct 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/00
£ 1.99
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08 May 2001
363a
Annual Return (Director's details) made up to 28/04/01
£ 1.99
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30 Jan 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/99
£ 1.99
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01 Nov 2000
288b
Director Resigned
£ 1.99
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27 Oct 2000
244
DELIVERY EXT'D 3 MTH 31/12/99
£ 1.99
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18 Sep 2000
288b
Director Resigned
£ 1.99
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10 Aug 2000
363a
Annual Return (Director's details) made up to 28/04/00
£ 1.99
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10 May 2000
288a
New Secretary Appointed
£ 1.99
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10 May 2000
288b
Secretary Resigned;Director Resigned
£ 1.99
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28 Apr 2000
288a
New Director Appointed
£ 1.99
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28 Apr 2000
288a
New Director Appointed
£ 1.99
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03 Feb 2000
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/98
£ 1.99
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01 Nov 1999
244
DELIVERY EXT'D 3 MTH 31/12/98
£ 1.99
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Company number: 03556917
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.N. Augarten  David Augarten
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
28 Apr 1998
AmericanAmerican
Ms K.G. Farley  Katherine Farley
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
20 Jan 2009
AmericanAmerican
Mr P.A. Galiano  Paul Galiano
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
09 Mar 1999
AmericanAmerican
Mr J.I. Speyer  Jerry Speyer
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
28 Apr 1998
AmericanAmerican
Mr R. Speyer  Robert Speyer
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
20 Jan 2009
AmericanAmerican
Mr M.P. Spies  Michael Spies
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
09 Mar 1999
BritishBritish
Mr M. Spies  Michael Spies
Company Secretary  TISHMAN SPEYER PROPERTIES UK LIMITED
14 May 2010
BritishBritish
Mr J. Stocks  Julian Stocks
Director  TISHMAN SPEYER PROPERTIES UK LIMITED
13 May 2011
BritishBritish

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