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: Dissolved - no longer trading.
TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290472. The accounts status is AUDIT EXEMPTION SUBSI.
TISHMAN SPEYER 101 SML NOMINEE 1 LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290472. The accounts status is AUDIT EXEMPTION SUBSI.
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
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 |
---|---|
29/10/2020 | 12/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ROBERT HATZMANN | Jan 1968 | American | Director | 2019-10-30 | CURRENT |
MR GERARD SPENCER FRANKLIN | Feb 1971 | British | 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 |