| Company Name | Tishman Speyer 101 Sml Nominee 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12290466 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2019(4 years, 5 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gerard Spencer Franklin |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr George Robert Hatzmann |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
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
| 18 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Notification of Tishman Speyer 101 Sml (Gp) Limited as a person with significant control on 30 October 2019 (2 pages) |
| 12 December 2019 | Cessation of Tishman Speyer Investments Europe, L.L.C. as a person with significant control on 30 October 2019 (1 page) |
| 29 November 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 30 October 2019 | Incorporation Statement of capital on 2019-10-30
|