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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASALLE PARTNERS INTERNATIONAL LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASALLE FUNDS GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
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
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FARRINGDON STREET PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FARRINGDON STREET (NOMINEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LASALLE UK PROPERTY SERVICES LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
VICTORIA SPACES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied