LASALLE LAND TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASALLE LAND TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LASALLE LAND TRUSTEE LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASALLE LAND TRUSTEE LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASALLE LAND TRUSTEE LIMITED - 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:
BARWOOD LASALLE LAND TRUSTEE LIMITED (until 22/03/2018)
BARWOOD LASALLE LAND TRUSTEE LIMITED (until 22/03/2018)
GARDEN PARK NOMINEE LIMITED (until 23/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT COULTON | Secretary | 2015-06-09 | CURRENT | ||
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2023-01-24 | CURRENT |
MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2022-11-24 | CURRENT |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2006-12-08 UNTIL 2007-11-20 | RESIGNED |
MR COLIN BLACKMORE | Secretary | 2014-04-16 UNTIL 2015-06-09 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Secretary | 2006-12-08 UNTIL 2014-04-16 | RESIGNED |
MRS SARAH LOUISE LLOYD | Apr 1978 | British | Director | 2014-11-06 UNTIL 2016-05-15 | RESIGNED |
IAIN REDFORD | Apr 1971 | British | Director | 2006-11-30 UNTIL 2006-12-08 | RESIGNED |
MR MARK REID | Jul 1978 | British | Director | 2019-09-26 UNTIL 2022-08-12 | RESIGNED |
JAMES NICHOLAS JOHN PALLETT | Oct 1984 | British | Director | 2018-03-21 UNTIL 2019-09-26 | RESIGNED |
MR ANDREW JOHN MUSCAT | Sep 1979 | Maltese | Director | 2012-08-16 UNTIL 2014-11-06 | RESIGNED |
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2006-12-08 UNTIL 2012-08-16 | RESIGNED |
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 2006-11-30 UNTIL 2006-12-08 | RESIGNED | ||
MR CHRISTOPHER JOHN FRY | Mar 1974 | British | Director | 2007-06-07 UNTIL 2018-03-21 | RESIGNED |
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2018-03-21 UNTIL 2021-10-27 | RESIGNED |
MR ANDREW MARK BULL | Apr 1953 | British | Director | 2006-12-08 UNTIL 2018-03-21 | RESIGNED |
MR JUSTIN WARD BROWN | Nov 1972 | British | Director | 2006-12-08 UNTIL 2007-05-12 | RESIGNED |
MR GREGORY BLOUIN | Jan 1973 | French | Director | 2007-11-20 UNTIL 2009-12-18 | RESIGNED |
MR. JULIAN MICHAEL AGNEW | Jul 1962 | British | Director | 2008-01-16 UNTIL 2022-12-31 | RESIGNED |
MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | 2007-08-13 UNTIL 2007-11-20 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LASALLE LAND TRUSTEE LIMITED | 2023-08-03 | 31-12-2022 | £1 equity |
Dormant Company Accounts - LASALLE LAND TRUSTEE LIMITED | 2021-10-05 | 31-12-2020 | £1 equity |
Dormant Company Accounts - LASALLE LAND TRUSTEE LIMITED | 2021-01-01 | 31-12-2019 | £1 equity |
Micro-entity Accounts - LASALLE LAND TRUSTEE LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |
Micro-entity Accounts - LASALLE LAND TRUSTEE LIMITED | 2018-09-27 | 31-12-2017 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND TRUSTEE LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND TRUSTEE LIMITED | 2016-10-01 | 31-12-2015 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND TRUSTEE LIMITED | 2015-09-26 | 31-12-2014 | £1 equity |