Tishman Speyer Properties UK Limited

Company Name	Tishman Speyer Properties UK Limited
Company Status	Active
Company Number	03556917
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Bernard Eric Michel Penaud
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	28 March 2013(14 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Senior Managing Director, Ceo, Europe
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr George Robert Hatzmann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 March 2013(14 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director, General Counsel, Europe & India
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Martin Simonneau
Date of Birth	May 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	07 March 2024(25 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director, Uk Regional Director And Europe
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Robert V Tishman
Date of Birth	April 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Chairman
Correspondence Address	2 East 61st Street New York Ny 10021 United States

Director Name	Jerry I Speyer
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	45 Rockefeller Centre New York, 10111 New York United States

Director Name	David Neil Augarten
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	7 Westview Lane Scarsdale New York Ny 10583 United States

Secretary Name	Bruce David Saber
Nationality	American
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	370 East 76th Street Apt.B1806 New York Ny 10021 Usa

Director Name	Andrew Jonathan Nathan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2003)
Role	Businessman
Correspondence Address	78 Brewster Road Scarsdale New York Ny 10583 Usa

Director Name	Gary Roth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 2003)
Role	Businessman
Correspondence Address	101 West End Avenue 15n New York New York 10023 United States

Director Name	Bruce David Saber
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2000)
Role	Businessman
Correspondence Address	370 East 76th Street Apt.B1806 New York Ny 10021 Usa

Director Name	Mr Michael Philip Maurice Spies
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 23 March 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	66 Redcliffe Road London SW10 9MQ

Director Name	Paul Anthony Galiano
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 07 October 2014)
Role	Businessman
Country of Residence	United States
Correspondence Address	210 Navajo Court Morganville Nj 07751 Usa

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 January 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	42 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Simon Warwick Fisk
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Portsmouth Road, Milford Godalming Surrey GU8 5HW

Secretary Name	Mr Mark Simon Kingston
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 year, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Burton Lehman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2007)
Role	General Counsel
Correspondence Address	1095 Park Avenue New York Ny10128 United States

Director Name	Mr Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2010)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Ashcroft Park Cobham Surrey KT11 2DN

Secretary Name	Mr Eric Bernard Adler
Nationality	French
Status	Resigned
Appointed	06 January 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Katherine Gray Farley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2016)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	176 East 72nd Street New York 10021 United States

Director Name	Robert Speyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(10 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 November 2019)
Role	Co Chief Executive
Country of Residence	United States
Correspondence Address	45 Rockefeller Plaza New York 10111 New York United States

Director Name	Toby William James Phelps
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Aldwych London WC2B 4AE

Secretary Name	Michael Spies
Nationality	British
Status	Resigned
Appointed	14 May 2010(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	66 Redcliffe Road London SW10 9NQ

Director Name	Julian Stocks
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2013)
Role	Managing Director, Head Of Uk
Country of Residence	England
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Mr Robert Stewart Orr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2018)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Enis Aryas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 September 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.tishmanspeyer.com/
Telephone	020 73332400
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,468,435
Net Worth	£15,947,656
Cash	£18,923,875
Current Liabilities	£13,400,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 September 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 December 2019	Termination of appointment of Jerry I Speyer as a director on 20 November 2019 (1 page)
9 December 2019	Termination of appointment of Robert Speyer as a director on 20 November 2019 (1 page)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
22 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 April 2018	Termination of appointment of Robert Stewart Orr as a director on 6 March 2018 (1 page)
5 April 2018	Director's details changed for Mr George Robert Hatzmann on 1 January 2018 (2 pages)
5 April 2018	Director's details changed for Bernard Eric Michel Penaud on 1 July 2017 (2 pages)
3 April 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
12 December 2017	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 12 December 2017 (1 page)
5 June 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
2 June 2017	Director's details changed for Robert Speyer on 31 May 2017 (2 pages)
2 June 2017	Director's details changed for Jerry I Speyer on 31 May 2017 (2 pages)
2 June 2017	Director's details changed for Robert Speyer on 31 May 2017 (2 pages)
2 June 2017	Director's details changed for Jerry I Speyer on 31 May 2017 (2 pages)
20 March 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
20 March 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
16 August 2016	Termination of appointment of Katherine Gray Farley as a director on 1 April 2016 (1 page)
16 August 2016	Termination of appointment of Katherine Gray Farley as a director on 1 April 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 17,873,436 (10 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 17,873,436 (10 pages)
22 April 2016	Termination of appointment of Michael Spies as a secretary on 23 March 2016 (1 page)
22 April 2016	Termination of appointment of Michael Spies as a secretary on 23 March 2016 (1 page)
21 April 2016	Termination of appointment of Michael Philip Maurice Spies as a director on 23 March 2015 (1 page)
21 April 2016	Appointment of Mr Daniel Christopher Nicholson as a director on 23 March 2016 (2 pages)
21 April 2016	Appointment of Mr Daniel Christopher Nicholson as a director on 23 March 2016 (2 pages)
21 April 2016	Termination of appointment of Michael Philip Maurice Spies as a director on 23 March 2015 (1 page)
14 March 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
14 March 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,873,436 (11 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,873,436 (11 pages)
22 April 2015	Director's details changed for George Robert Hatzmann on 15 July 2013 (2 pages)
22 April 2015	Director's details changed for George Robert Hatzmann on 15 July 2013 (2 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
7 October 2014	Termination of appointment of David Neil Augarten as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of David Neil Augarten as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Anthony Galiano as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Anthony Galiano as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of David Neil Augarten as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Anthony Galiano as a director on 7 October 2014 (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 17,873,436 (13 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 17,873,436 (13 pages)
20 March 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
20 March 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
9 May 2013	Director's details changed for George Robert Hatzmann on 31 March 2013 (2 pages)
9 May 2013	Director's details changed for Bernard Eric Michel Penaud on 31 March 2013 (2 pages)
9 May 2013	Director's details changed for Jerry I Speyer on 31 March 2013 (2 pages)
9 May 2013	Director's details changed for Jerry I Speyer on 31 March 2013 (2 pages)
9 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
9 May 2013	Director's details changed for George Robert Hatzmann on 31 March 2013 (2 pages)
9 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
9 May 2013	Director's details changed for Bernard Eric Michel Penaud on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for David Neil Augarten on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Paul Anthony Galiano on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Katherine Gray Farley on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Robert Speyer on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for David Neil Augarten on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Katherine Gray Farley on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Robert Speyer on 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Paul Anthony Galiano on 31 March 2013 (2 pages)
1 May 2013	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
1 May 2013	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
24 April 2013	Termination of appointment of Julian Stocks as a director (2 pages)
24 April 2013	Termination of appointment of Julian Stocks as a director (2 pages)
24 April 2013	Appointment of Bernard Eric Michel Penaud as a director (3 pages)
24 April 2013	Appointment of George Robert Hatzmann as a director (3 pages)
24 April 2013	Appointment of Bernard Eric Michel Penaud as a director (3 pages)
24 April 2013	Appointment of George Robert Hatzmann as a director (3 pages)
15 April 2013	Termination of appointment of Julian Stocks as a director (2 pages)
15 April 2013	Appointment of George Robert Hatzmann as a director (3 pages)
15 April 2013	Appointment of George Robert Hatzmann as a director (3 pages)
15 April 2013	Appointment of Bernard Eric Michel Penaud as a director (3 pages)
15 April 2013	Termination of appointment of Julian Stocks as a director (2 pages)
15 April 2013	Appointment of Bernard Eric Michel Penaud as a director (3 pages)
18 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
18 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
20 June 2012	Appointment of Mr Robert Stewart Orr as a director (2 pages)
20 June 2012	Appointment of Mr Robert Stewart Orr as a director (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
25 May 2011	Appointment of Julian Stocks as a director (2 pages)
25 May 2011	Appointment of Julian Stocks as a director (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 June 2010	Termination of appointment of Eric Adler as a director (2 pages)
14 June 2010	Appointment of Michael Spies as a secretary (3 pages)
14 June 2010	Termination of appointment of Eric Adler as a secretary (2 pages)
14 June 2010	Appointment of Michael Spies as a secretary (3 pages)
14 June 2010	Termination of appointment of Eric Adler as a director (2 pages)
14 June 2010	Termination of appointment of Eric Adler as a secretary (2 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Termination of appointment of Toby Phelps as a director (2 pages)
25 March 2010	Termination of appointment of Toby Phelps as a director (2 pages)
9 February 2010	Appointment of Toby William James Phelps as a director (3 pages)
9 February 2010	Appointment of Toby William James Phelps as a director (3 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (20 pages)
26 May 2009	Full accounts made up to 31 December 2008 (20 pages)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
26 March 2009	Gbp nc 10000000/19000000\20/03/09 (1 page)
26 March 2009	Resolutions RES13 ‐ Inc share cap 20/03/2009 ELRES ‐ Elective resolution (1 page)
26 March 2009	Gbp nc 10000000/19000000\20/03/09 (1 page)
26 March 2009	Ad 20/03/09\gbp si 8936717@1=8936717\gbp ic 8936719/17873436\ (2 pages)
26 March 2009	Resolutions RES13 ‐ Inc share cap 20/03/2009 ELRES ‐ Elective resolution (1 page)
26 March 2009	Ad 20/03/09\gbp si 8936717@1=8936717\gbp ic 8936719/17873436\ (2 pages)
13 February 2009	Director appointed robert speyer (2 pages)
13 February 2009	Director appointed katherine gray farley (2 pages)
13 February 2009	Director appointed katherine gray farley (2 pages)
13 February 2009	Director appointed robert speyer (2 pages)
23 January 2009	Appointment terminated director and secretary mark kingston (1 page)
23 January 2009	Secretary appointed eric bernard adler (2 pages)
23 January 2009	Secretary appointed eric bernard adler (2 pages)
23 January 2009	Appointment terminated director and secretary mark kingston (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (20 pages)
24 September 2008	Full accounts made up to 31 December 2007 (20 pages)
15 April 2008	Nc inc already adjusted 07/04/08 (2 pages)
15 April 2008	Ad 11/04/08\gbp si 8936718@1=8936718\gbp ic 1/8936719\ (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Nc inc already adjusted 07/04/08 (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Ad 11/04/08\gbp si 8936718@1=8936718\gbp ic 1/8936719\ (2 pages)
7 April 2008	Return made up to 31/03/08; no change of members (6 pages)
7 April 2008	Return made up to 31/03/08; no change of members (6 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Registered office changed on 28/10/07 from: st catherine's house 8TH floor 14 kingsway london WC2B 6LH (1 page)
28 October 2007	Registered office changed on 28/10/07 from: st catherine's house 8TH floor 14 kingsway london WC2B 6LH (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
15 April 2007	Location of register of members (1 page)
15 April 2007	Location of register of members (1 page)
15 April 2007	Return made up to 31/03/07; full list of members (7 pages)
15 April 2007	Return made up to 31/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2004 (16 pages)
31 July 2006	Full accounts made up to 31 December 2004 (16 pages)
29 March 2006	Return made up to 31/03/06; full list of members (7 pages)
29 March 2006	Return made up to 31/03/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
6 January 2006	Registered office changed on 06/01/06 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
23 March 2005	Return made up to 31/03/05; full list of members (7 pages)
23 March 2005	Return made up to 31/03/05; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
10 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 September 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	Full accounts made up to 31 December 2001 (13 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Return made up to 28/04/01; full list of members (8 pages)
8 May 2001	Return made up to 28/04/01; full list of members (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (11 pages)
30 January 2001	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
10 August 2000	Return made up to 28/04/00; full list of members (9 pages)
10 August 2000	Return made up to 28/04/00; full list of members (9 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Return made up to 28/04/99; full list of members (8 pages)
28 June 1999	Return made up to 28/04/99; full list of members (8 pages)
28 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 103 mount street mayfair london W1Y 5HE (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 103 mount street mayfair london W1Y 5HE (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
20 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
28 April 1998	Incorporation (14 pages)
28 April 1998	Incorporation (14 pages)

Tishman Speyer Properties UK Limited

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