TISHMAN SPEYER PROPERTIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tishman Speyer Properties Uk Limited. The company was founded 26 years ago and was given the registration number 03556917. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TISHMAN SPEYER PROPERTIES UK LIMITED
Company Number	:	03556917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	10 Bressenden Place, London, England, SW1E 5DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bressenden Place, London, England, SW1E 5DH	Director	28 March 2013	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	28 March 2013	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	07 March 2024	Active
33 Ashcroft Park, Cobham, KT11 2DN	Secretary	06 January 2009	Active
42 Barham Avenue, Elstree, WD6 3PN	Secretary	25 April 2000	Active
370 East 76th Street Apt.B1806, New York Ny 10021, Usa,	Secretary	28 April 1998	Active
66, Redcliffe Road, London, SW10 9NQ	Secretary	14 May 2010	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	28 April 1998	Active
33 Ashcroft Park, Cobham, KT11 2DN	Director	04 October 2007	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	10 September 2021	Active
7 Westview Lane Scarsdale, New York, United States,	Director	28 April 1998	Active
176 East 72nd Street, New York, United States,	Director	20 January 2009	Active
Hill House, Portsmouth Road, Milford, Godalming, GU8 5HW	Director	20 April 2000	Active
210 Navajo Court, Morganville Nj 07751, Usa,	Director	09 March 1999	Active
42 Barham Avenue, Elstree, WD6 3PN	Director	20 April 2000	Active
1095 Park Avenue, New York, United States Of America,	Director	14 February 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	28 April 1998	Active
78 Brewster Road Scarsdale, New York Ny 10583, Usa,	Director	09 March 1999	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	23 March 2016	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	09 May 2012	Active
61 Aldwych, London, WC2B 4AE	Director	27 January 2010	Active
101 West End Avenue 15n, New York, Usa,	Director	09 March 1999	Active
370 East 76th Street Apt.B1806, New York Ny 10021, Usa,	Director	09 March 1999	Active
45, Rockefeller Centre, New York, 10111, New York, United States,	Director	28 April 1998	Active
45, Rockefeller Plaza, New York, 10111 New York, United States,	Director	20 January 2009	Active
66 Redcliffe Road, London, SW10 9MQ	Director	09 March 1999	Active
12, Dorncliffe Road, London, England, SW6 5LF	Director	13 May 2011	Active
2 East 61st Street, New York, United States,	Director	28 April 1998	Active

People with Significant Control

Robert Speyer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	American
Country of residence	:	United States
Address	:	45, Rockefeller Centre, New York, United States,
Nature of control	:	Significant influence or control Significant influence or control as trust

Mr Jerry I Speyer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1940
Nationality	:	American
Country of residence	:	United States
Address	:	176, East 72nd Street, New York, United States, NY 10021
Nature of control	:	Significant influence or control Significant influence or control as trust

TISHMAN SPEYER PROPERTIES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement