TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED
LONDON ALNERY NO. 2522 LIMITED

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Company number 05471107
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED are www.tishmanspeyereuropeanrealestateventurevigp.co.uk, and www.tishman-speyer-european-real-estate-venture-vi-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tishman Speyer European Real Estate Venture Vi Gp Limited is a Private Limited Company. The company registration number is 05471107. Tishman Speyer European Real Estate Venture Vi Gp Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Tishman Speyer European Real Estate Venture Vi Gp Limited is 61 Aldwych London Wc2b 4ae. . SPIES, Michael is a Secretary of the company. FRANKLIN, Gerard Spencer is a Director of the company. SPIES, Michael Philip Maurice is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COPELAND WRIGHT, Geraldine has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AMABILE, Raimondo has been resigned. Director COPELAND WRIGHT, Geraldine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPIES, Michael
Appointed Date: 30 June 2010
Director
FRANKLIN, Gerard Spencer
Appointed Date: 28 April 2011
54 years old
Director
SPIES, Michael Philip Maurice
Appointed Date: 03 August 2005
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 August 2005
Appointed Date: 03 June 2005
Secretary
COPELAND WRIGHT, Geraldine
Resigned: 30 June 2010
Appointed Date: 03 August 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 August 2005
Appointed Date: 03 June 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 03 August 2005
Appointed Date: 03 June 2005
Director
AMABILE, Raimondo
Resigned: 28 April 2011
Appointed Date: 30 June 2010
55 years old
Director
COPELAND WRIGHT, Geraldine
Resigned: 30 June 2010
Appointed Date: 15 August 2005
54 years old

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
12 Aug 2005
Director resigned
12 Aug 2005
Registered office changed on 12/08/05 from: 9 cheapside london EC2V 6AD
12 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
04 Aug 2005
Company name changed alnery no. 2522 LIMITED\certificate issued on 04/08/05
03 Jun 2005
Incorporation

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