LASALLE BLOOMS NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LASALLE BLOOMS NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LASALLE BLOOMS NOMINEE 2 LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06620083. The accounts status is UNAUDITED ABRIDGED.

LASALLE BLOOMS NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

ONE
LONDON
W1J 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN TRIPP Feb 1960 British Director 2008-10-10 CURRENT
MR STUART JOHN RICHMOND WATSON Nov 1951 British Director 2008-06-19 CURRENT
MR ANDREW PETER JEANES Apr 1959 British Director 2018-05-01 CURRENT
MR CHRISTOPHER JOHN FRY Mar 1974 British Director 2008-06-19 UNTIL 2018-03-20 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Director 2008-06-19 UNTIL 2017-12-19 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2008-06-19 UNTIL 2012-07-10 RESIGNED
MR ANDREW JOHN MUSCAT Sep 1979 Maltese Director 2012-07-10 UNTIL 2016-04-07 RESIGNED
IAIN REDFORD Apr 1971 British Director 2008-06-13 UNTIL 2008-06-19 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2008-06-19 UNTIL 2008-10-10 RESIGNED
MR MARTIN LEWIS POLLARD May 1956 British Secretary 2008-06-19 UNTIL 2013-11-07 RESIGNED
SARAH LOUISE LLOYD Secretary 2013-11-07 UNTIL 2016-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lasalle Blooms General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Lasalle Blooms General Partner Limited 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
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 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
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 LAND NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEW LANE HOLDINGS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STOKE ROAD GUILDFORD LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YELLOW JERSEY PROPERTY INVESTMENTS LLP TANGMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LASALLE BLOOMS NOMINEE 2 LIMITED 2018-09-07 31-12-2017 £1 equity

Nearby Companies

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HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY (EUROPE) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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BAYLOR KLEIN LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PJT PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOULIHAN LOKEY ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY ISRAEL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KEY NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ABI SALES LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
RYNEX INV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities