TISHMAN SPEYER 101 SML (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TISHMAN SPEYER 101 SML (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TISHMAN SPEYER 101 SML (GP) LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288211. The accounts status is AUDIT EXEMPTION SUBSI.
TISHMAN SPEYER 101 SML (GP) LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288211. The accounts status is AUDIT EXEMPTION SUBSI.
TISHMAN SPEYER 101 SML (GP) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2021 | 11/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ROBERT HATZMANN | Jan 1968 | American | Director | 2019-10-29 | CURRENT |
| MR GERARD SPENCER FRANKLIN | Feb 1971 | British | Director | 2019-10-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tishman Speyer 101 Sml (Gp) Holdco Limited | 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tishman Speyer Investments Europe, L.L.C. | 2019-10-29 - 2019-10-30 | Dover County Of Kent | Significant influence or control |