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 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
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)
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 |