TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED - LONDON


Company Profile Company Filings

Overview

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05471107. The accounts status is DORMANT.

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2522 LIMITED (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
03/06/2021 17/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD SPENCER FRANKLIN Feb 1971 British Director 2011-04-28 CURRENT
MR MICHAEL PHILIP MAURICE SPIES Sep 1957 American Director 2005-08-03 UNTIL 2017-03-31 RESIGNED
GERALDINE COPELAND WRIGHT Mar 1971 Director 2005-08-15 UNTIL 2010-06-30 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2010-06-30 UNTIL 2011-04-28 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2005-06-03 UNTIL 2005-08-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2005-06-03 UNTIL 2005-08-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2005-06-03 UNTIL 2005-08-03 RESIGNED
MR MICHAEL SPIES Secretary 2010-06-30 UNTIL 2017-03-31 RESIGNED
GERALDINE COPELAND WRIGHT Mar 1971 Secretary 2005-08-03 UNTIL 2010-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TISHMAN SPEYER PROPERTIES UK LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
WATES CITY POINT SECOND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAVEGRANGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TISHMAN SPEYER VICTORIA 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER SCOTS GP (TSEC) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT LIGHT SCOTS JV (SUB GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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