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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGIN PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
INNISFREE LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INNISFREE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
EEL REALISATIONS LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
CRAFTFOLDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ETL REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORANGE BUTTON LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased 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
REGENT QUARTER INVESTMENTS (3) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE DIRECT NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE LAND NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LASALLE LAND NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTH BRADON STUD LIMITED TAUNTON ENGLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

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HOULIHAN LOKEY ISRAEL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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RYNEX INV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities