| Company Name | TS European Vii (Uk Gp), Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394789 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
Directors
| LLP Designated Member Name | Tishman Speyer Properties UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 2014(3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Correspondence Address | 61 Aldwych London WC2B 4AE |
| LLP Designated Member Name | Tishman Speyer Worldwide Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2014(4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Correspondence Address | 160 Greentree Drive Suite 101 Dover Delaware 19904 United States |
| LLP Designated Member Name | Tishman Speyer Crown Equities 2007 Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Correspondence Address | 160 Greentree Dr Ste 101 Dover De 19904 United States |
| LLP Designated Member Name | Tishman Speyer Properties, L.P. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Correspondence Address | 111 Eighth Avenue New York Ny 10011 United States |
| LLP Designated Member Name | Tishman Speyer Properties L.P (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 16 December 2014) |
| Correspondence Address | 111 Eigth Avenue New York New York 10011 United States |
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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 3 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 3 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2018 | Second filing of Confirmation Statement dated 13/08/2016 (11 pages) |
| 8 November 2018 | Confirmation statement made on 22 October 2018 with no updates (2 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) |
| 28 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 19 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 9 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 9 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 13 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 13 August 2015 (3 pages) |
| 21 January 2015 | Termination of appointment of Tishman Speyer Properties L.P as a member on 16 December 2014 (2 pages) |
| 21 January 2015 | Termination of appointment of Tishman Speyer Properties L.P as a member on 16 December 2014 (2 pages) |
| 6 January 2015 | Appointment of Tishman Speyer Properties L.P as a member on 25 November 2014 (4 pages) |
| 6 January 2015 | Appointment of Tishman Speyer Properties L.P as a member on 25 November 2014 (4 pages) |
| 3 January 2015 | Appointment of Tishman Speyer Worldwide Llc as a member on 16 December 2014 (3 pages) |
| 3 January 2015 | Appointment of Tishman Speyer Worldwide Llc as a member on 16 December 2014 (3 pages) |
| 10 December 2014 | Termination of appointment of Tishman Speyer Crown Equities 2007 Llc as a member on 15 November 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Tishman Speyer Crown Equities 2007 Llc as a member on 15 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Tishman Speyer Properties, L.P. as a member on 14 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Tishman Speyer Properties Uk Limited as a member on 14 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Tishman Speyer Properties Uk Limited as a member on 14 November 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Tishman Speyer Properties, L.P. as a member on 14 November 2014 (2 pages) |
| 13 August 2014 | Incorporation of a limited liability partnership (9 pages) |
| 13 August 2014 | Incorporation of a limited liability partnership (9 pages) |