LASALLE LAND NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASALLE LAND NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LASALLE LAND NOMINEE 1 LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439855. The accounts status is DORMANT.
LASALLE LAND NOMINEE 1 LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439855. The accounts status is DORMANT.
LASALLE LAND NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 |
Registered Office
ONE
LONDON
W1J 5HD
This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD LASALLE LAND NOMINEE 1 LIMITED (until 22/02/2018)
BARWOOD LASALLE LAND NOMINEE 1 LIMITED (until 22/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUKAYA BEGUM | Jun 1992 | British | Director | 2022-12-19 | CURRENT |
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2018-05-01 | CURRENT |
MRS SARAH LOUISE LLOYD | Apr 1978 | British | Director | 2014-06-16 UNTIL 2016-08-29 | RESIGNED |
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2018-01-10 UNTIL 2021-10-27 | RESIGNED |
SARAH LOUISE LLOYD | Secretary | 2013-11-07 UNTIL 2016-08-29 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Secretary | 2007-11-28 UNTIL 2013-11-07 | RESIGNED |
MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2007-11-28 UNTIL 2011-08-26 | RESIGNED |
MR WILLIAM NICHOLAS TAYLOR | Mar 1949 | British | Director | 2007-11-28 UNTIL 2018-01-10 | RESIGNED |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2011-08-26 UNTIL 2018-01-10 | RESIGNED |
MR ANDREW JOHN MUSCAT | Sep 1979 | Maltese | Director | 2012-07-10 UNTIL 2014-06-16 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2007-11-28 UNTIL 2007-11-28 | RESIGNED | ||
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2007-11-28 UNTIL 2012-07-10 | RESIGNED |
MR MARK REID | Jul 1978 | British | Director | 2022-04-22 UNTIL 2022-08-08 | RESIGNED |
MR STUART JOHN RICHMOND-WATSON | Nov 1951 | British | Director | 2011-08-26 UNTIL 2022-04-22 | RESIGNED |
MR CHRISTOPHER JOHN FRY | Mar 1974 | British | Director | 2007-11-30 UNTIL 2018-03-20 | RESIGNED |
MR ANDREW MARK BULL | Apr 1953 | British | Director | 2007-11-28 UNTIL 2017-12-19 | RESIGNED |
MR GREGORY BLOUIN | Jan 1973 | French | Director | 2007-11-30 UNTIL 2011-08-26 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-11-28 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barwood Lasalle Land General Partner Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Barwood Lasalle Land General Partner Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LASALLE LAND NOMINEE 1 LIMITED | 2023-03-28 | 30-11-2022 | £1 equity |
Dormant Company Accounts - LASALLE LAND NOMINEE 1 LIMITED | 2022-08-31 | 30-11-2021 | £1 equity |
Dormant Company Accounts - LASALLE LAND NOMINEE 1 LIMITED | 2021-08-25 | 30-11-2020 | £1 equity |
LASALLE LAND NOMINEE 1 LIMITED | 2020-11-06 | 30-11-2019 | £1 equity |
Dormant Company Accounts - LASALLE LAND NOMINEE 1 LIMITED | 2019-08-28 | 30-11-2018 | £1 equity |
LASALLE LAND NOMINEE 1 LIMITED | 2018-08-08 | 30-11-2017 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 1 LIMITED | 2015-08-27 | 30-11-2014 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 1 LIMITED | 2014-08-30 | 30-11-2013 | £1 equity |
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 1 LIMITED | 2014-08-29 | 30-11-2013 | £1 equity |