LASALLE LAND GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASALLE LAND GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASALLE LAND GENERAL PARTNER LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASALLE LAND GENERAL PARTNER LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASALLE LAND GENERAL PARTNER 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 GENERAL PARTNER LIMITED (until 11/01/2018)
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED (until 11/01/2018)
GARDEN PARK GENERAL PARTNER LIMITED (until 23/11/2007)
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 |
---|---|---|---|---|---|
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2023-01-16 | CURRENT |
MR GRAEME ROBERTS | Jan 1981 | British | Director | 2018-07-31 | CURRENT |
MR HARVEY AUSTIN-VAUTIER | Sep 1980 | British | Director | 2016-06-08 | CURRENT |
MR ANDREW JOHN MUSCAT | Sep 1979 | Maltese | Director | 2012-09-04 UNTIL 2014-09-26 | RESIGNED |
MR COLIN BLACKMORE | Secretary | 2014-04-16 UNTIL 2014-09-26 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Secretary | 2006-12-08 UNTIL 2014-04-16 | RESIGNED |
MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | 2007-08-13 UNTIL 2007-11-20 | RESIGNED |
MR SAMUEL BLAKENEY WADE | Apr 1988 | British | Director | 2018-01-10 UNTIL 2021-12-30 | RESIGNED |
MR CHRIS WARNES | Feb 1977 | British | Director | 2014-09-06 UNTIL 2016-07-11 | RESIGNED |
MR WILLIAM NICHOLAS TAYLOR | Mar 1949 | British | Director | 2007-11-29 UNTIL 2014-09-26 | RESIGNED |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2009-09-08 UNTIL 2014-09-26 | RESIGNED |
MR GRAEME ROBERTS | Jan 1981 | British | Director | 2014-09-06 UNTIL 2014-11-25 | RESIGNED |
MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2007-11-29 UNTIL 2010-05-25 | RESIGNED |
MR STUART JOHN RICHMOND-WATSON | Nov 1951 | British | Director | 2009-12-18 UNTIL 2014-09-26 | RESIGNED |
IAIN REDFORD | Apr 1971 | British | Director | 2006-11-30 UNTIL 2006-12-08 | RESIGNED |
MR WAYLAND PETER POPE | Jan 1963 | British | Director | 2010-05-25 UNTIL 2018-01-10 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2006-12-08 UNTIL 2007-11-20 | RESIGNED |
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 2006-11-30 UNTIL 2006-12-08 | RESIGNED | ||
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2006-12-08 UNTIL 2012-09-04 | RESIGNED |
MR PHILIP BARRY BENEST MALETROIT | Jul 1979 | British | Director | 2014-09-29 UNTIL 2016-06-08 | RESIGNED |
BROWN JUSTIN WARD | Nov 1972 | Australian | Director | 2006-12-08 UNTIL 2007-05-12 | RESIGNED |
MR ANDREW JEANES | Apr 1959 | British | Director | 2017-11-28 UNTIL 2021-10-27 | RESIGNED |
MR CHRISTOPHER JOHN FRY | Mar 1974 | British | Director | 2007-06-07 UNTIL 2017-11-28 | RESIGNED |
MRS CLAIRE CABOT | Feb 1976 | British | Director | 2014-11-25 UNTIL 2017-11-28 | RESIGNED |
MR JAMES GUY RICHARD BRASHER | Jan 1970 | British | Director | 2014-09-29 UNTIL 2018-01-10 | RESIGNED |
MR GREGORY BLOUIN | Jan 1973 | French | Director | 2007-11-20 UNTIL 2009-12-18 | RESIGNED |
MR BULL ANDREW MARK | Apr 1953 | British | Director | 2006-12-08 UNTIL 2014-09-26 | RESIGNED |
MR. JULIAN MICHAEL AGNEW | Jul 1962 | British | Director | 2021-12-30 UNTIL 2023-01-16 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2014-09-29 UNTIL 2018-07-31 | 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 Voting rights 75 to 100 percent |