Tishman Speyer Properties Uk Limited
03556917
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 28/03/2013
SENIOR MANAGING DIRECTOR, CEO, EUROPE
FRENCH · ENGLAND · Age 60
Also on 1 other board
director · Since 28/03/2013
MANAGING DIRECTOR, GENERAL COUNSEL, EURO
AMERICAN · UNITED KINGDOM · Age 58
Also on 16 other boards
director · Since 07/03/2024
MANAGING DIRECTOR, UK REGIONAL DIRECTOR
FRENCH · UNITED KINGDOM · Age 40
Also on 7 other boards
Former
corporate nominee director · Resigned 28/04/1998
corporate nominee secretary · Resigned 28/04/1998
secretary · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 29/06/2000
director · Resigned 14/09/2000
director · Resigned 14/02/2003
director · Resigned 13/06/2003
director · Resigned 22/05/2007
director · Resigned 06/01/2009
secretary · Resigned 06/01/2009
director · Resigned 17/03/2010
director · Resigned 14/05/2010
secretary · Resigned 14/05/2010
director · Resigned 28/03/2013
director · Resigned 07/10/2014
director · Resigned 07/10/2014
director · Resigned 23/03/2015
secretary · Resigned 23/03/2016
director · Resigned 01/04/2016
director · Resigned 06/03/2018
director · Resigned 20/11/2019
director · Resigned 20/11/2019
director · Resigned 12/03/2021
director · Resigned 31/12/2023
Persons with Significant Control
Robert Speyer
American · United States · Age 56
45, Rockefeller Centre, New York
Notified 06/04/2016
Mr Jerry I Speyer
American · United States · Age 86
45, Rockefeller Centre, New York, NEW YORK 10111
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRESSENDEN PLACE
LONDON
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
change sail address company with old address new address
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
resolution
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
change sail address company with old address new address
confirmation statement with no updates
confirmation statement with updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company with old address
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination secretary company with name
appoint person secretary company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to sail company
termination director company with name
appoint person director company with name
change sail address company
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution