Tishman Speyer Strategic Investments (Europe) I Limited

04592889

Company Name	Tishman Speyer Strategic Investments (Europe) I Limited
Company Status	Dissolved
Company Number	04592889
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Bonegrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 November 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	42 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mr Michael Philip Maurice Spies
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 November 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	66 Redcliffe Road London SW10 9MQ

Secretary Name	Mr Michael Philip Maurice Spies
Nationality	American
Status	Closed
Appointed	23 December 2002(1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 November 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	66 Redcliffe Road London SW10 9MQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
1 July 2005	Application for striking-off (1 page)
18 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 November 2004	Return made up to 10/11/04; full list of members (7 pages)
14 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Memorandum and Articles of Association (18 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 November 2002	Incorporation (25 pages)

Contact Companies London