LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12439389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12439389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 31/12/2022 | 30/09/2024 |
Registered Office
78 ST. JAMES'S STREET
LONDON
SW1A 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
12439389 LIMITED (until 10/05/2022)
12439389 LIMITED (until 10/05/2022)
LASALLE NAVIGATOR HOLDINGS LIMITED (until 11/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES NICHOLAS JOHN PALLETT | Oct 1984 | British | Director | 2020-02-03 | CURRENT |
MS SARAH LOUISE LLOYD | Apr 1978 | British | Director | 2022-05-31 | CURRENT |
MS RACHEL LUCY FENWICK | Dec 1983 | British | Director | 2022-05-31 | CURRENT |
MS CAROLINE FARRUGIA | May 1989 | Maltese | Director | 2023-06-21 | CURRENT |
DEBORAH JAYNE METTERS | Secretary | 2020-02-03 | CURRENT | ||
ANDREW JOHN MUSCAT | Sep 1979 | British | Director | 2020-02-03 UNTIL 2022-05-31 | RESIGNED |
MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2020-02-03 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lasalle Investment Management | 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |