LASALLE BLOOMS NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASALLE BLOOMS NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LASALLE BLOOMS NOMINEE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640866. The accounts status is DORMANT.
LASALLE BLOOMS NOMINEE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640866. The accounts status is DORMANT.
LASALLE BLOOMS NOMINEE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
ONE CURZON STREET
LONDON
W1J 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2018-05-01 | CURRENT |
MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | 2007-08-13 | CURRENT |
ALAN TRIPP | Feb 1960 | British | Director | 2008-10-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-30 UNTIL 2005-11-30 | RESIGNED | ||
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 2005-11-30 UNTIL 2005-12-02 | RESIGNED | ||
MR ANDREW MARK BULL | Apr 1953 | British | Director | 2005-12-02 UNTIL 2017-12-19 | RESIGNED |
MR JUSTIN WARD BROWN | Nov 1972 | British | Director | 2005-12-02 UNTIL 2007-05-12 | RESIGNED |
MR ANDREW JOHN MUSCAT | Sep 1979 | Maltese | Director | 2012-07-10 UNTIL 2016-04-07 | RESIGNED |
IAIN REDFORD | Apr 1971 | British | Director | 2005-11-30 UNTIL 2005-12-02 | RESIGNED |
MR CHRISTOPHER JOHN FRY | Mar 1974 | British | Director | 2007-06-07 UNTIL 2018-03-20 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2005-12-02 UNTIL 2008-10-10 | RESIGNED |
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2006-01-20 UNTIL 2012-07-10 | RESIGNED |
PETER MALCOLM MANLEY | Apr 1955 | British | Director | 2005-12-02 UNTIL 2006-08-09 | RESIGNED |
SARAH LOUISE LLOYD | Secretary | 2013-11-07 UNTIL 2016-06-17 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Secretary | 2005-12-02 UNTIL 2013-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lasalle Blooms General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lasalle Blooms General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LASALLE BLOOMS NOMINEE LIMITED | 2019-10-24 | 31-12-2018 | £1 equity |
LASALLE BLOOMS NOMINEE LIMITED | 2018-09-07 | 31-12-2017 | £1 equity |