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