Tishman Asset Management Co Ltd

General information

Name:

Tishman Asset Management Co Limited

Office Address:

13 Tankerton Terrace Mitcham Road CR0 3HJ Croydon

Number: 05743822

Incorporation date: 2006-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tishman Asset Management is a company with it's headquarters at CR0 3HJ Croydon at 13 Tankerton Terrace. This enterprise was established in 2006 and is registered under the registration number 05743822. This enterprise has been present on the English market for eighteen years now and the last known status is active. The company's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Tishman Asset Management Co Limited filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-03-15.

According to the latest update, we can name a single director in the company: Mark H. (since 2022-11-11). Since 2006-03-15 Alan L., had been fulfilling assigned duties for the limited company up to the moment of the resignation in November 2022. As a follow-up another director, specifically Julian E. gave up the position in December 2017. In order to find professional help with legal documentation, this particular limited company has been using the skills of Mark H. as a secretary since the appointment on 2014-01-31.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 11 November 2022

Latest update: 5 March 2024

Mark H.

Role: Secretary

Appointed: 31 January 2014

Latest update: 5 March 2024

People with significant control

Alan L. is the individual who has control over this firm, owns over 3/4 of company shares.

Alan L.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
Alan L.
Notified on 1 April 2020
Ceased on 18 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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