Tishman Speyer European Real Estate Venture Vi(GP) Limited

Company Name	Tishman Speyer European Real Estate Venture Vi(GP) Limited
Company Status	Dissolved
Company Number	05471107
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Alnery No. 2522 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gerard Spencer Franklin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 February 2022)
Role	Managing Director, Europeantax
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Michael Philip Maurice Spies
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2005(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2017)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Redcliffe Road London SW10 9MQ

Secretary Name	Geraldine Copeland Wright
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hovers Well Aldershot Road Pirbright Surrey GU24 0BX

Director Name	Geraldine Copeland Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hovers Well Aldershot Road Pirbright Surrey GU24 0BY

Director Name	Mr Raimondo Amabile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2010(5 years after company formation)
Appointment Duration	10 months (resigned 28 April 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Aldwych London WC2B 4AE

Secretary Name	Mr Michael Spies
Status	Resigned
Appointed	30 June 2010(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.tishmanspeyer.com
Telephone	020 73332400
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
17 November 2021	Application to strike the company off the register (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 December 2017	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 12 December 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017 (1 page)
15 August 2017	Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017 (1 page)
15 August 2017	Termination of appointment of Michael Spies as a secretary on 31 March 2017 (1 page)
15 August 2017	Termination of appointment of Michael Spies as a secretary on 31 March 2017 (1 page)
15 August 2017	Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017 (1 page)
15 August 2017	Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017 (1 page)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Resolutions RES13 ‐ It was resolved it was in the best interests of the company to approve the accounts. The secretary be instructed to arrange for the filing with the registrar of companies of a record of the resolution and a full copy of the annual accounts. 25/09/2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2011	Appointment of Mr. Gerard Spencer Franklin as a director (2 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Appointment of Mr. Gerard Spencer Franklin as a director (2 pages)
29 June 2011	Termination of appointment of Raimondo Amabile as a director (1 page)
29 June 2011	Termination of appointment of Raimondo Amabile as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 July 2010	Termination of appointment of Geraldine Copeland Wright as a director (1 page)
2 July 2010	Appointment of Mr Michael Spies as a secretary (1 page)
2 July 2010	Appointment of Mr Raimondo Amabile as a director (2 pages)
2 July 2010	Termination of appointment of Geraldine Copeland Wright as a director (1 page)
2 July 2010	Termination of appointment of Geraldine Copeland Wright as a secretary (1 page)
2 July 2010	Appointment of Mr Michael Spies as a secretary (1 page)
2 July 2010	Termination of appointment of Geraldine Copeland Wright as a secretary (1 page)
2 July 2010	Appointment of Mr Raimondo Amabile as a director (2 pages)
9 June 2010	Secretary's details changed for Geraldine Copeland Wright on 18 December 2009 (1 page)
9 June 2010	Secretary's details changed for Geraldine Copeland Wright on 18 December 2009 (1 page)
9 June 2010	Director's details changed for Geraldine Copeland Wright on 18 December 2009 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Geraldine Copeland Wright on 18 December 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from st catherine's house 8TH floor 14 kingsway london WC2B 6LH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from st catherine's house 8TH floor 14 kingsway london WC2B 6LH (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Return made up to 03/06/08; full list of members (3 pages)
11 August 2008	Return made up to 03/06/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 03/06/07; no change of members (7 pages)
15 August 2007	Return made up to 03/06/07; no change of members (7 pages)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
6 January 2006	Registered office changed on 06/01/06 from: millbank tower 21-24 millbank london SW1P 4QP (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 9 cheapside london EC2V 6AD (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Memorandum and Articles of Association (11 pages)
12 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Memorandum and Articles of Association (11 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 9 cheapside london EC2V 6AD (1 page)
12 August 2005	New director appointed (2 pages)
4 August 2005	Company name changed alnery no. 2522 LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed alnery no. 2522 LIMITED\certificate issued on 04/08/05 (2 pages)
3 June 2005	Incorporation (17 pages)
3 June 2005	Incorporation (17 pages)

Tishman Speyer European Real Estate Venture Vi(GP) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London