TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tishman Speyer 101 Sml Nominee 2 Limited. The company was founded 4 years ago and was given the registration number 12290466. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TISHMAN SPEYER 101 SML NOMINEE 2 LIMITED
Company Number	:	12290466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2019
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	10 Bressenden Place, London, United Kingdom, SW1E 5DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Bressenden Place, London, United Kingdom, SW1E 5DH	Director	30 October 2019	Active
10 Bressenden Place, London, United Kingdom, SW1E 5DH	Director	30 October 2019	Active

People with Significant Control

Tishman Speyer Investments Europe, L.L.C.
Notified on	:	30 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	National Registered Agents, Inc, 160 Green Drive, Suite 101, Dover, United States, DE19904
Nature of control	:	Significant influence or control

Tishman Speyer 101 Sml (Gp) Limited
Notified on	:	30 October 2019
Status	:	Active
Country of residence	:	England
Address	:	10, Bressenden Place, London, England, SW1E 5DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-02	Gazette	Gazette dissolved voluntary.	Download
2021-08-17	Gazette	Gazette notice voluntary.	Download
2021-08-10	Dissolution	Dissolution application strike off company.	Download
2021-07-08	Accounts	Accounts with accounts type dormant.	Download
2020-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-12	Persons with significant control	Notification of a person with significant control.	Download
2019-11-29	Accounts	Change account reference date company current extended.	Download
2019-10-30	Incorporation	Incorporation company.	Download