TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED was incorporated less than a year ago on 30/10/2019 and has the registered number: 12290472. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/07/2021.

TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
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 30/07/2021

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD SPENCER FRANKLIN Feb 1971 British Director 2019-10-30 CURRENT
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2019-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tishman Speyer Investments Europe, L.L.C. 2019-10-30 - 2019-10-30 Dover   County Of Kent Significant influence or control
Tishman Speyer 101 Sml (Gp) Limited 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TISHMAN SPEYER 101 SML (GP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWC PARTNERS LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
VICASSET ADVISORS UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
VALUE CORPORATE SERVICES LIMITED LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
CORTINA INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
SPECIALIST LENDING MANAGEMENT 1 LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWC ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied