LASALLE PARTNERS INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

LASALLE PARTNERS INTERNATIONAL is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
LASALLE PARTNERS INTERNATIONAL was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547868. The accounts status is FULL.

LASALLE PARTNERS INTERNATIONAL - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

4TH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LA SALLE PARTNERS INTERNATIONAL (until 21/06/2010)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH JAYNE METTERS Secretary 2023-11-09 CURRENT
MR MICHAEL ROBERT COULTON Aug 1970 Australian Director 2023-11-09 CURRENT
MR ALISTAIR JAMES SEATON Sep 1974 British Director 2022-12-31 CURRENT
MR RICHARD ADAM STONE Jul 1977 British Director 2020-02-14 CURRENT
MR ROBERT MALCOLM NAISH Apr 1953 British Director 1999-12-24 UNTIL 2002-06-30 RESIGNED
ALAN TRIPP Feb 1960 British Director 2009-12-31 UNTIL 2020-02-14 RESIGNED
MR COLIN BLACKMORE Secretary 2014-04-16 UNTIL 2015-06-09 RESIGNED
BRUCE CHARLES BOSSOM Aug 1952 British Secretary 1995-03-13 UNTIL 1999-04-08 RESIGNED
MR MICHAEL ROBERT COULTON Secretary 2015-06-09 UNTIL 2023-11-09 RESIGNED
PETER MALCOLM MANLEY Apr 1955 British Secretary 1999-04-08 UNTIL 2000-06-28 RESIGNED
MR MARTIN LEWIS POLLARD May 1956 British Secretary 2000-06-28 UNTIL 2014-04-16 RESIGNED
VAN STULTS Secretary RESIGNED
MRS SUSAN JANE LLOYD-HURWITZ Feb 1967 British Director 2010-05-25 UNTIL 2012-10-12 RESIGNED
MR THOMAS BENJAMIN ROSE Oct 1979 British Director 2022-12-31 UNTIL 2023-11-09 RESIGNED
MR STUART JOHN RICHMOND-WATSON Nov 1951 British Director 2011-02-09 UNTIL 2021-12-31 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2005-08-31 UNTIL 2009-12-31 RESIGNED
PETER MALCOLM MANLEY Apr 1955 British Director 2002-09-25 UNTIL 2006-08-09 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2006-01-20 UNTIL 2022-12-31 RESIGNED
LP INTERNATIONAL Director 1990-10-11 UNTIL 1999-12-24 RESIGNED
MR BRYAN ELLINTHORPE Nov 1948 British Director 1999-12-24 UNTIL 2007-01-26 RESIGNED
JONES LANS LASALLE INTERNATIONAL INC Director RESIGNED
MR JEFF ADRIAN JACOBSON Jul 1961 American Director 2000-06-28 UNTIL 2009-12-31 RESIGNED
DR ROBIN NAPIER GOODCHILD May 1950 British Director 2009-12-31 UNTIL 2011-02-09 RESIGNED
DANIEL WYMAN CUMMINGS Apr 1953 American Director 1999-12-24 UNTIL 2000-03-31 RESIGNED
MR JULIAN AGNEW Oct 1962 British Director 2012-10-12 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Europe Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Jones Lang Lasalle Europe Limited 2016-06-30 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
PROPERTY RESEARCH TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FAIRBRIDGE TRUSTEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBRIDGE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LASALLE FUNDS GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FRIMCO GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
FRIMCO TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
REGENT QUARTER INVESTMENTS (1) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
REGENT QUARTER INVESTMENTS (2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LIC II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
Y7 LOCOMOTIVE TRUST NOTTINGHAM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FARRINGDON STREET PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LASALLE UK PROPERTY SERVICES LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FULHAM SYMPHONY ORCHESTRA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
STONECUTTER GROUP FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SSA (UK) 2, LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SSA (UK) 1, LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied
SCHONFELD STRATEGIC ADVISORS (UK) LLP LONDON ENGLAND Active FULL None Supplied