TISHMAN ASSET MANAGEMENT CO LTD
13 TANKERTON TERRACE, MITCHAM ROAD, CROYDON CR0 3HJ- Active
- Private Limited Company
- Company No. 05743822
- Last Updated: 01 Mar 2024
Company Profile
TISHMAN ASSET MANAGEMENT CO LTD was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in CROYDON. TISHMAN ASSET MANAGEMENT CO LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 7 months and 9 days.
| Name | TISHMAN ASSET MANAGEMENT CO LTD |
|---|---|
| Company number | 05743822 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 TANKERTON TERRACE MITCHAM ROAD CROYDON CR0 3HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan D Levy Nationality: American |
Dates: Wednesday, April 1, 2020 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
| Dos Amigos Investment Company Limited Castle Street, St. Helier, JE2 3RT |
Dates: Friday, December 29, 2017 - Wednesday, April 1, 2020
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 Nationality: American |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
|
| T I Holdings Limited Castle Street, St. Helier, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against TISHMAN ASSET MANAGEMENT CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TISHMAN ASSET MANAGEMENT CO LTD | 15 Mar 2006 |