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Nom

Tishman Speyer 101 SML Nominee 1 Limited

Adresse
10 Bressenden Place
London
SW1E 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12290472 Show on Companies House
Statut de SociétéDissolved
Fondé30 octobre 2019
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tishman Speyer 101 Sml (Gp) Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tishman Speyer Investments Europe, L.L.C. Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Companies House Number: 04374133 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Franklin, Gerard Spencer London, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatzmann, George Robert London, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American