TISHMAN SPEYER 101 SML (GP) LIMITED
10 BRESSENDEN PLACE, LONDON SW1E 5DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12288211
- Last Updated: 01 Jan 2022
Company Profile
TISHMAN SPEYER 101 SML (GP) LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in LONDON. TISHMAN SPEYER 101 SML (GP) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | TISHMAN SPEYER 101 SML (GP) LIMITED |
|---|---|
| Company number | 12288211 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRESSENDEN PLACE LONDON SW1E 5DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tishman Speyer 101 Sml (Gp) Holdco Limited Bressenden Place, SW1E 5DH |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tishman Speyer Investments Europe, L.L.C. 160 Greentree Drive, Suite 101, DE 19904 |
Dates: Tuesday, October 29, 2019 - Wednesday, October 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TISHMAN SPEYER 101 SML (GP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TISHMAN SPEYER 101 SML (GP) LIMITED | 29 Oct 2019 |