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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COAL PENSION PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LASALLE PARTNERS INTERNATIONAL LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CHAPELFIELD RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CHAPELFIELD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE DIRECT 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
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MPS PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64306 - Activities of real estate investment trusts
PRESCOT STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRESCOT STREET GP LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
CAROLYN HOUSE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAROLYN HOUSE (NUMBER 1) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHICHELE LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHICHELE ROAD RESIDENTS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied