Tishman Investment Company Limited

General information

Name:

Tishman Investment Company Ltd

Office Address:

13 Tankerton Terrace Mitcham Road CR0 3HJ Croydon

Number: 05342793

Incorporation date: 2005-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tishman Investment Company came into being in 2005 as a company enlisted under no 05342793, located at CR0 3HJ Croydon at 13 Tankerton Terrace. It has been in business for 19 years and its last known state is active. It is known under the name of Tishman Investment Company Limited. Moreover it also was listed as Deltacross Investments up till the name was replaced 19 years from now. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

We have 1 managing director this particular moment supervising this firm, namely Abby L. who's been executing the director's assignments since Wednesday 26th January 2005. Since 2005 Alan L., had performed assigned duties for this firm till the resignation one year ago. What is more a different director, including Julian E. resigned seven years ago. In order to support the directors in their duties, the firm has been utilizing the expertise of Abby L. as a secretary since October 2023.

  • Previous company's names
  • Tishman Investment Company Limited 2005-02-02
  • Deltacross Investments Limited 2005-01-26

Financial data based on annual reports

Company staff

Abby L.

Role: Director

Appointed: 23 October 2023

Latest update: 28 February 2024

Abby L.

Role: Secretary

Appointed: 23 October 2023

Latest update: 28 February 2024

People with significant control

Abby L. is the individual with significant control over this firm, has substantial control or influence over the company.

Abby L.
Notified on 23 October 2023
Nature of control:
substantial control or influence
Alan L.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Mon, 23rd Oct 2023 new director was appointed. (AP01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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