LASALLE FUNDS GENERAL PARTNER LTD - LONDON
Company Profile | Company Filings |
Overview
LASALLE FUNDS GENERAL PARTNER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASALLE FUNDS GENERAL PARTNER LTD was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598563. The accounts status is SMALL and accounts are next due on 30/09/2024.
LASALLE FUNDS GENERAL PARTNER LTD was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598563. The accounts status is SMALL and accounts are next due on 30/09/2024.
LASALLE FUNDS GENERAL PARTNER LTD - 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 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SW1A 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LASALLE LIF (GENERAL PARTNER) LIMITED (until 28/05/2008)
LASALLE LIF (GENERAL PARTNER) LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DEBORAH JAYNE METTERS | Secretary | 2019-06-13 | CURRENT | ||
MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2022-12-21 | CURRENT |
MR RICHARD ADAM STONE | Jul 1977 | British | Director | 2020-02-05 | CURRENT |
MR ALISTAIR JAMES SEATON | Sep 1974 | British | Director | 2022-12-21 | CURRENT |
MR MICHAEL COULTON | Aug 1970 | Australian | Director | 2018-01-19 | CURRENT |
MARK JONES | Jan 1961 | British | Director | 2002-11-22 UNTIL 2004-03-10 | RESIGNED |
MR COLIN BLACKMORE | Secretary | 2014-04-16 UNTIL 2015-06-09 | RESIGNED | ||
MR MICHAEL ROBERT COULTON | Secretary | 2015-06-09 UNTIL 2019-06-13 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Secretary | 2002-11-22 UNTIL 2014-04-16 | RESIGNED |
ALAN TRIPP | Feb 1960 | British | Director | 2011-03-17 UNTIL 2020-02-05 | RESIGNED |
MR MARK REID | Jul 1978 | British | Director | 2019-06-13 UNTIL 2022-08-14 | RESIGNED |
MR SUNIL PATEL | Jul 1961 | British | Director | 2008-05-28 UNTIL 2019-09-26 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2008-05-28 UNTIL 2009-12-31 | RESIGNED |
PETER MALCOLM MANLEY | Apr 1955 | British | Director | 2002-11-22 UNTIL 2006-08-09 | RESIGNED |
MR PAUL BEASLEY | Jun 1954 | British | Director | 2004-03-10 UNTIL 2008-10-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-22 UNTIL 2002-11-22 | RESIGNED | ||
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2002-11-22 UNTIL 2021-10-27 | RESIGNED |
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2006-01-20 UNTIL 2022-12-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lasalle Investment Management | 2016-04-06 | London | Ownership of shares 75 to 100 percent |