LASALLE LAND NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LASALLE LAND NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LASALLE LAND NOMINEE 2 LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439864. The accounts status is DORMANT.

LASALLE LAND NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

ONE
LONDON
W1J 5HD

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD LASALLE LAND NOMINEE 2 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
MR JAMES SCOTT LYON Aug 1964 British Director 2007-11-28 UNTIL 2012-07-10 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 STUART JOHN RICHMOND-WATSON Nov 1951 British Director 2011-08-26 UNTIL 2022-04-22 RESIGNED
MRS SARAH LOUISE LLOYD Apr 1978 British Director 2014-06-16 UNTIL 2016-08-29 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-11-28 UNTIL 2007-11-28 RESIGNED
MR ANDREW PETER JEANES Apr 1959 British Director 2018-01-10 UNTIL 2021-10-27 RESIGNED
MR ANDREW JOHN MUSCAT Sep 1979 Maltese Director 2012-07-10 UNTIL 2014-06-16 RESIGNED
MR MARK REID Jul 1978 British Director 2022-04-22 UNTIL 2022-08-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGIN PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
INNISFREE LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INNISFREE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
EEL REALISATIONS LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
CRAFTFOLDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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
REGENT QUARTER INVESTMENTS (1) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
REGENT QUARTER INVESTMENTS (2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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 NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LASALLE LAND NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTH BRADON STUD LIMITED TAUNTON ENGLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LASALLE LAND NOMINEE 2 LIMITED 2022-08-31 30-11-2021 £1 equity
Dormant Company Accounts - LASALLE LAND NOMINEE 2 LIMITED 2021-08-25 30-11-2020 £1 equity
LASALLE LAND NOMINEE 2 LIMITED 2020-11-06 30-11-2019 £1 equity
Dormant Company Accounts - LASALLE LAND NOMINEE 2 LIMITED 2019-08-28 30-11-2018 £1 equity
LASALLE LAND NOMINEE 2 LIMITED 2018-08-08 30-11-2017 £1 equity
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 2 LIMITED 2015-08-27 30-11-2014 £1 equity
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 2 LIMITED 2014-08-30 30-11-2013 £1 equity
Dormant Company Accounts - BARWOOD LASALLE LAND NOMINEE 2 LIMITED 2014-08-29 30-11-2013 £1 equity

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