TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED

10 BRESSENDEN PLACE, LONDON  SW1E 5DH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12290466
  • Last Updated: 01 Oct 2021

Company Profile

TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. TISHMAN SPEYER 101 SML NOMINEE 2 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 NOMINEE 2 LIMITED
Company number 12290466
Company type Private Limited Company
Incorporation date 30 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) 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 Green Drive, Suite 101, DE19904 Dates: Wednesday, October 30, 2019 - Wednesday, October 30, 2019
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-878 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED.

Previous Names

Name Change Date
TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED 30 Oct 2019