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TISHMAN ASSET MANAGEMENT CO LTD

TISHMAN ASSET MANAGEMENT CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTISHMAN ASSET MANAGEMENT CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05743822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TISHMAN ASSET MANAGEMENT CO LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TISHMAN ASSET MANAGEMENT CO LTD located?

    Registered Office Address
    Prices Cottage Horselees Road
    Boughton-Under-Blean
    ME13 9TQ Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TISHMAN ASSET MANAGEMENT CO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TISHMAN ASSET MANAGEMENT CO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024

    What are the latest filings for TISHMAN ASSET MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Abby J Levy as a director on Dec 31, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ England to Prices Cottage Horselees Road Boughton-Under-Blean Faversham Kent ME13 9TQ on Sep 22, 2024

    		1 pagesAD01

    Appointment of Mr Mark Hunter as a director on Sep 20, 2024

    		2 pagesAP01

    Change of details for Mr Alan D Levy as a person with significant control on Oct 27, 2023

    		2 pagesPSC04

    Termination of appointment of Mark Hunter as a secretary on Aug 31, 2024

    		1 pagesTM02

    Appointment of Mrs Abby J Levy as a director on Oct 31, 2023

    		2 pagesAP01

    Termination of appointment of Mark Hunter as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 68 Ferndene Road London SE24 0AB England to 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ on Jun 10, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alan David Levy as a director on Nov 17, 2022

    		1 pagesTM01

    Notification of Alan D Levy as a person with significant control on Dec 31, 2016

    		2 pagesPSC01

    Cessation of Alan D Levy as a person with significant control on Nov 18, 2022

    		1 pagesPSC07

    Cessation of T I Holdings Limited as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Appointment of Mr Mark Hunter as a director on Nov 11, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TISHMAN ASSET MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Mark
    Horselees Road
    Boughton-Under-Blean
    ME13 9TQ Faversham
    Prices Cottage
    England
    		Director
    Horselees Road
    Boughton-Under-Blean
    ME13 9TQ Faversham
    Prices Cottage
    England
    		EnglandBritishRetired327374790001
    HUNTER, Mark
    Vestry Mews
    SE5 8NS London
    1
    England
    		Secretary
    Vestry Mews
    SE5 8NS London
    1
    England
    		186380860001
    RICHARDS, Caroline
    39 Telford Drive
    KT12 2YG Walton-On-Thames
    Surrey
    		Secretary
    39 Telford Drive
    KT12 2YG Walton-On-Thames
    Surrey
    		British111457220001
    STATON, Jessica
    50 Church Road
    TW10 6LN Richmond
    Surrey
    		Secretary
    50 Church Road
    TW10 6LN Richmond
    Surrey
    		BritishPersonal Assistant122126660001
    EDWARDS, Julian Richard
    Linver Road
    SW6 3RB London
    52
    United Kingdom
    		Director
    Linver Road
    SW6 3RB London
    52
    United Kingdom
    		United KingdomBritishCompany Director142830880001
    HUNTER, Mark
    Mitcham Road
    CR0 3HJ Croydon
    13 Tankerton Terrace
    England
    		Director
    Mitcham Road
    CR0 3HJ Croydon
    13 Tankerton Terrace
    England
    		EnglandBritishCompany Secretary/Director59219910001
    LEVY, Abby J
    10490 Wilshire Blvd
    Los Angeles
    Suite 1606
    California
    United States
    		Director
    10490 Wilshire Blvd
    Los Angeles
    Suite 1606
    California
    United States
    		United StatesAmericanDirector And Company Secretary326871940001
    LEVY, Alan David
    Beverley Hills
    California
    910 N Roxbury Drive
    90210
    Usa
    		Director
    Beverley Hills
    California
    910 N Roxbury Drive
    90210
    Usa
    		United StatesAmericanCompany Director103637880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TISHMAN ASSET MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan D Levy
    Ferndene Road
    SE24 0AB London
    68
    England
    		Apr 01, 2020
    Ferndene Road
    SE24 0AB London
    68
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dos Amigos Investment Company Limited
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Dec 29, 2017
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityJersey, Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Abby J Levy
    10490 Wilshire Blvd
    90024 Los Angeles
    Suite 1606
    California
    United States
    		Dec 31, 2016
    10490 Wilshire Blvd
    90024 Los Angeles
    Suite 1606
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    T I Holdings Limited
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Apr 06, 2016
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityJersey, Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0