LASALLE LAND GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

LASALLE LAND GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
LASALLE LAND GENERAL PARTNER LIMITED was incorporated 13 years ago on 30/11/2006 and has the registered number: 06015385. The accounts status is SMALL and accounts are next due on 30/09/2020.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ONE
LONDON
W1J 5HD

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED (until 11/01/2018)
GARDEN PARK GENERAL PARTNER LIMITED (until 23/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY AUSTIN-VAUTIER Sep 1980 British Director 2016-06-08 CURRENT
MR ANDREW JEANES Apr 1959 British Director 2017-11-28 CURRENT
MR GRAEME ROBERTS Jan 1981 British Director 2018-07-31 CURRENT
MR SAMUEL BLAKENEY WADE Apr 1988 British Director 2018-01-10 CURRENT
MRS CLAIRE CABOT Feb 1976 British Director 2014-11-25 UNTIL 2017-11-28 RESIGNED
MR PHILIP BARRY BENEST MALETROIT Jul 1979 British Director 2014-09-29 UNTIL 2016-06-08 RESIGNED
MR CHRISTOPHER JOHN FRY Mar 1974 British Director 2007-06-07 UNTIL 2017-11-28 RESIGNED
BROWN JUSTIN WARD Nov 1972 Australian Director 2006-12-08 UNTIL 2007-05-12 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 JAMES SCOTT LYON Aug 1964 British Director 2006-12-08 UNTIL 2012-09-04 RESIGNED
MR CHRIS WARNES Feb 1977 British Director 2014-09-06 UNTIL 2016-07-11 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2007-11-29 UNTIL 2010-05-25 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2009-09-08 UNTIL 2014-09-26 RESIGNED
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 2006-11-30 UNTIL 2006-12-08 RESIGNED
MR STUART JOHN RICHMOND WATSON Nov 1951 British Director 2007-08-13 UNTIL 2007-11-20 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2014-09-29 UNTIL 2018-07-31 RESIGNED
MR WILLIAM NICHOLAS TAYLOR Mar 1949 British Director 2007-11-29 UNTIL 2014-09-26 RESIGNED
MR ANDREW JOHN MUSCAT Sep 1979 Maltese Director 2012-09-04 UNTIL 2014-09-26 RESIGNED
MR GRAEME ROBERTS Jan 1981 British Director 2014-09-06 UNTIL 2014-11-25 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2006-12-08 UNTIL 2007-11-20 RESIGNED
MR WAYLAND PETER POPE Jan 1963 British Director 2010-05-25 UNTIL 2018-01-10 RESIGNED
IAIN REDFORD Apr 1971 British Director 2006-11-30 UNTIL 2006-12-08 RESIGNED
MR STUART JOHN RICHMOND-WATSON Nov 1951 British Director 2009-12-18 UNTIL 2014-09-26 RESIGNED
MR MARTIN LEWIS POLLARD May 1956 British Secretary 2006-12-08 UNTIL 2014-04-16 RESIGNED
MR COLIN BLACKMORE Secretary 2014-04-16 UNTIL 2014-09-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROFTON PLACE ESTATE COMPANY LIMITED WOKINGHAM ... GROUP 68209 - Other letting and operating of own or leased real estate
CROFTON PLACE INVESTMENTS LIMITED WINNERSH ... SMALL 68209 - Other letting and operating of own or leased real estate
KINGSBRIDGE ESTATES LIMITED CHICHESTER ENGLAND Active SMALL 41100 - Development of building projects
EEL REALISATIONS LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
FRIMCO GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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
FRIMCO TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LASALLE DIRECT GENERAL PARTNER LIMITED LONDON Active 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 LAND TRUSTEE LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
LASALLE LAND NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LASALLE LAND NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED LONDON UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
STUDENT OPERATIONS (SCOTWAY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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