Tishman Investment Company Limited. net worth, address, company information. Free

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Tishman Investment Company Limited (reg no 05342793) is a private limited company established on 2005-01-26 in England. The enterprise can be found at 13 Tankerton Terrace, Mitcham Road, Croydon CR0 3HJ. Changed on 2005-02-02, the previous name this business utilized was Deltacross Investments Limited. Tishman Investment Company Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Tishman Investment Company Limited
Number	05342793
Date of Incorporation:	2005/01/26
End of financial year:	31 December
Address:	13 Tankerton Terrace, Mitcham Road, Croydon, CR0 3HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Abby L. (in the company from 23 October 2023). 1 secretary is present as well: Abby L. (appointed on 23 October 2023). The Companies House reports 2 persons of significant control, namely: Abby L. has substantial control or influence, Alan L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abby L.

23 October 2023

Nature of control:	significiant influence or control

Alan L.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Mon, 23rd Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Mon, 23rd Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AP03) On Mon, 23rd Oct 2023, company appointed a new person to the position of a secretary filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 68 Ferndene Road London SE24 0AB England on Sat, 10th Jun 2023 to 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ filed on: 10th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AD02) Single Alternative Inspection Location changed from Palladium House 1-4 Argyll Street London W1F 7LD at an unknown date to 68 Ferndene Road London SE24 0AB filed on: 11th, July 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Thu, 11th Jul 2019 to 68 Ferndene Road London SE24 0AB filed on: 11th, July 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AP03) On Fri, 28th Mar 2014, company appointed a new person to the position of a secretary filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Mar 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 12th Feb 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 19th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(288b) On Mon, 11th Jun 2007 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 11th Jun 2007 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Jan 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Jan 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(288a) On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (3 pages)
(288a) On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (3 pages)
(288a) On Fri, 4th Mar 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 4th Mar 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 22nd Feb 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Feb 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On Mon, 21st Feb 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
(288a) On Mon, 21st Feb 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 21st Feb 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 21st Feb 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 11/02/05 from: 788-790 finchley road london NW11 7TJ filed on: 11th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/05 from: 788-790 finchley road london NW11 7TJ filed on: 11th, February 2005 \| address	Free Download (1 page)
(288a) On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, February 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, February 2005 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed deltacross investments LIMITEDcertificate issued on 02/02/05 filed on: 2nd, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed deltacross investments LIMITEDcertificate issued on 02/02/05 filed on: 2nd, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)

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