Tishman Investment Company Limited CROYDON


Tishman Investment Company started in year 2005 as Private Limited Company with registration number 05342793. The Tishman Investment Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Croydon at 13 Tankerton Terrace. Postal code: CR0 3HJ. Since Wed, 2nd Feb 2005 Tishman Investment Company Limited is no longer carrying the name Deltacross Investments.

There is a single director in the firm at the moment - Abby L., appointed on 23 October 2023. In addition, a secretary was appointed - Abby L., appointed on 23 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tishman Investment Company Limited Address / Contact

Office Address 13 Tankerton Terrace
Office Address2 Mitcham Road
Town Croydon
Post code CR0 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05342793
Date of Incorporation Wed, 26th Jan 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Abby L.

Position: Director

Appointed: 23 October 2023

Abby L.

Position: Secretary

Appointed: 23 October 2023

Mark H.

Position: Secretary

Appointed: 31 January 2014

Resigned: 31 January 2019

Jessica S.

Position: Secretary

Appointed: 16 May 2007

Resigned: 31 January 2014

Alan L.

Position: Director

Appointed: 10 February 2005

Resigned: 23 October 2023

Caroline R.

Position: Secretary

Appointed: 10 February 2005

Resigned: 16 May 2007

Julian E.

Position: Director

Appointed: 03 February 2005

Resigned: 31 December 2017

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 February 2005

Resigned: 10 February 2005

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Resigned: 10 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 2005

Resigned: 03 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 03 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Abby L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Alan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abby L.

Notified on 23 October 2023
Nature of control: significiant influence or control

Alan L.

Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Deltacross Investments February 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors462 442466 718460 147459 687452 973
Other Debtors462 442466 718460 147459 687452 973
Other
Administrative Expenses6 87731 22142 29935 5396 715
Bank Borrowings Overdrafts3 494 4873 502 9843 498 6523 494 1513 515 738
Creditors4 891 4924 926 9894 962 7174 997 7965 039 384
Interest Payable Similar Charges Finance Costs    41 587
Investments In Group Undertakings35 00035 00035 00035 000 
Loans To Group Undertakings-1 260 653    
Net Current Assets Liabilities-4 429 050-4 460 271-4 502 570-4 538 109-4 586 411
Operating Profit Loss   -35 539-6 715
Other Creditors1 397 0051 424 0051 464 0651 503 6451 523 645
Profit Loss-6 877-31 221-42 299-35 539-48 302
Profit Loss On Ordinary Activities Before Tax-6 877-31 221-42 299-35 539-48 302
Total Assets Less Current Liabilities-4 429 050-4 460 271-4 502 570-4 538 109-4 586 411
Trade Creditors Trade Payables    1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Mon, 23rd Oct 2023 new director was appointed.
filed on: 30th, October 2023
Free Download (2 pages)

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