Company Information for

LASALLE FUNDS GENERAL PARTNER LTD

4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,

Company Registration Number

04598563

Private Limited Company

Active

About Lasalle Funds General Partner Ltd

LASALLE FUNDS GENERAL PARTNER LTD was founded on 2002-11-22 and has its registered office in London. The organisation's status is listed as "Active". Lasalle Funds General Partner Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LASALLE FUNDS GENERAL PARTNER LTD
Legal Registered Office
4TH FLOOR
78 ST JAMES'S STREET
LONDON
SW1A 1JB
Other companies in W1J
Previous Names
LASALLE LIF (GENERAL PARTNER) LIMITED
28/05/2008

Filing Information

Company Number04598563
Date formed2002-11-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 13:34:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Robert Coulton Company Secretary 2015-06-09
Michael Coulton Director LAWYER 2018-01-19 ENGLAND
Andrew Peter Jeanes Director INVESTMENT MANAGER 2002-11-22 ENGLAND
James Scott Lyon Director ACCOUNTANT 2006-01-20 ENGLAND
Sunil Patel Director ACCOUNTANT 2008-05-28 UNITED KINGDOM
Alan Tripp Director REAL ESTATE INVESTMENT MANAGER 2011-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Blackmore Company Secretary 2014-04-16 2015-06-09
Martin Lewis Pollard Company Secretary 2002-11-22 2014-04-16
Charles Sheridan Alexander Maudsley Director 2008-05-28 2009-12-31
Paul Beasley Director 2004-03-10 2008-10-08
Peter Malcolm Manley Director 2002-11-22 2006-08-09
Mark Jones Director 2002-11-22 2004-03-10
Waterlow Secretaries Limited Nominated Secretary 2002-11-22 2002-11-22
Waterlow Nominees Limited Nominated Director 2002-11-22 2002-11-22

Related Directorships for Andrew Peter Jeanes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Jeanes LASALLE BLOOMS NOMINEE LIMITEDDirector 2018-05-01 CURRENT 2005-11-30 Active - Proposal to Strike off
Andrew Peter Jeanes LASALLE BLOOMS NOMINEE 2 LIMITEDDirector 2018-05-01 CURRENT 2008-06-13 Active - Proposal to Strike off
Andrew Peter Jeanes EID (NOMINEE) LIMITEDDirector 2018-03-21 CURRENT 2015-09-02 Active
Andrew Peter Jeanes LASALLE LAND TRUSTEE LIMITEDDirector 2018-03-21 CURRENT 2006-11-30 Active - Proposal to Strike off
Andrew Peter Jeanes LASALLE LAND NOMINEE 1 LIMITEDDirector 2018-01-10 CURRENT 2007-11-28 Active - Proposal to Strike off
Andrew Peter Jeanes LASALLE LAND NOMINEE 2 LIMITEDDirector 2018-01-10 CURRENT 2007-11-28 Active - Proposal to Strike off
Andrew Peter Jeanes CMH NO. 2 LIMITEDDirector 2017-12-20 CURRENT 2014-09-01 Active
Andrew Peter Jeanes CMH NO. 1 LIMITEDDirector 2017-12-20 CURRENT 2014-09-01 Active
Andrew Peter Jeanes SAP NO. 1 LIMITEDDirector 2017-12-20 CURRENT 2010-02-12 Active
Andrew Peter Jeanes SAP NO. 2 LIMITEDDirector 2017-12-20 CURRENT 2010-02-12 Active
Andrew Peter Jeanes PSHF NO. 1 LIMITEDDirector 2017-12-20 CURRENT 2010-08-03 Active - Proposal to Strike off
Andrew Peter Jeanes NCB NO. 2 LIMITEDDirector 2017-12-20 CURRENT 2014-09-01 Active
Andrew Peter Jeanes PSHF NO. 2 LIMITEDDirector 2017-12-20 CURRENT 2010-08-03 Active - Proposal to Strike off
Andrew Peter Jeanes NCB NO. 1 LIMITEDDirector 2017-12-20 CURRENT 2014-09-01 Active
Andrew Peter Jeanes BRUNSWICK GP LIMITEDDirector 2016-02-25 CURRENT 2007-05-10 Active - Proposal to Strike off
Andrew Peter Jeanes BRUNSWICK NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2007-06-12 Active - Proposal to Strike off
Andrew Peter Jeanes POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITEDDirector 2011-03-15 CURRENT 2008-08-19 Dissolved 2016-05-01
Andrew Peter Jeanes FLODRIVE UK V (GENERAL PARTNER) LIMITEDDirector 2007-08-14 CURRENT 2007-06-13 Liquidation

Related Directorships for James Scott Lyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Scott Lyon EID (NOMINEE) LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
James Scott Lyon JONES LANG LASALLE EUROPE LIMITEDDirector 2015-02-18 CURRENT 1999-11-05 Active
James Scott Lyon LASALLE UK PROPERTY SERVICES LTDDirector 2014-10-10 CURRENT 2014-10-10 Active
James Scott Lyon OXFORD GENERAL PARTNER LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
James Scott Lyon TRIANGLE GENERAL PARTNER LIMITEDDirector 2012-03-22 CURRENT 2012-02-02 Active - Proposal to Strike off
James Scott Lyon LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITEDDirector 2006-08-09 CURRENT 2000-12-05 Active
James Scott Lyon LASALLE DIRECT NOMINEE LIMITEDDirector 2006-01-20 CURRENT 2005-11-30 Dissolved 2016-03-15
James Scott Lyon LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITEDDirector 2006-01-20 CURRENT 2001-04-20 Active - Proposal to Strike off
James Scott Lyon LASALLE PARTNERS INTERNATIONALDirector 2006-01-20 CURRENT 1990-10-11 Active
James Scott Lyon LASALLE INVESTMENT MANAGEMENTDirector 2006-01-20 CURRENT 1991-04-02 Active
James Scott Lyon LIC II (GENERAL PARTNER) LIMITEDDirector 2006-01-20 CURRENT 2005-11-23 Active

Related Directorships for Sunil Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Patel ALASKA UK BROMLEY LIMITEDDirector 2016-12-15 CURRENT 2001-11-30 Liquidation
Sunil Patel CRUCIBLE RESIDENTIAL PROPERTIES LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active
Sunil Patel LASALLE UK PROPERTY SERVICES LTDDirector 2014-10-10 CURRENT 2014-10-10 Active
Sunil Patel BCSSS PROPERTY GP LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Sunil Patel BCSSS PROPERTY HOLDING LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Sunil Patel ALASKA UK (GP) LTDDirector 2014-03-03 CURRENT 2014-03-03 Active
Sunil Patel MPS PROPERTY HOLDING LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Active
Sunil Patel MPS PROPERTY GP LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Active
Sunil Patel NEON STERLING INVESTMENTS GP LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-02-17
Sunil Patel OXFORD GENERAL PARTNER LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
Sunil Patel PLAZA SAVROW GENERAL PARTNER LTDDirector 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-08-25
Sunil Patel LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITEDDirector 2009-12-31 CURRENT 2001-04-20 Active - Proposal to Strike off
Sunil Patel CIN CRAMLINGTON LIMITEDDirector 2009-02-18 CURRENT 1973-08-08 Dissolved 2013-12-30
Sunil Patel CIN DEVELOPMENTS LIMITEDDirector 2009-02-18 CURRENT 1989-02-20 Dissolved 2013-12-30
Sunil Patel CINIO LIMITEDDirector 2008-07-14 CURRENT 1989-10-19 Dissolved 2013-12-24
Sunil Patel OXFORD WESTGATE GENERAL PARTNER LIMITEDDirector 2008-05-09 CURRENT 1998-11-24 Dissolved 2013-10-26
Sunil Patel CPPL DARLINGTON LIMITEDDirector 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
Sunil Patel CPPL HUDDERSFIELD LIMITEDDirector 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
Sunil Patel CPPL TWICKENHAM LIMITEDDirector 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
Sunil Patel CPPL (SEFTON PARK 1) LIMITEDDirector 2008-05-09 CURRENT 2002-02-20 Active
Sunil Patel CPPL (SEFTON PARK 2) LIMITEDDirector 2008-05-09 CURRENT 2002-02-20 Active
Sunil Patel CRAFTFOLDER LIMITEDDirector 2007-05-12 CURRENT 2003-09-30 Dissolved 2015-10-13
Sunil Patel LIC II (GENERAL PARTNER) LIMITEDDirector 2006-11-07 CURRENT 2005-11-23 Active
Sunil Patel LASALLE UK VENTURES PROPERTY UK1 LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Dissolved 2014-12-05
Sunil Patel COAL PENSION PROPERTIES LIMITEDDirector 2006-05-25 CURRENT 1949-03-15 Active

Related Directorships for Alan Tripp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Tripp EID (NOMINEE) LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Alan Tripp LASALLE UK PROPERTY SERVICES LTDDirector 2014-10-10 CURRENT 2014-10-10 Active
Alan Tripp LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITEDDirector 2012-10-12 CURRENT 2001-04-20 Active - Proposal to Strike off
Alan Tripp LIC II (GENERAL PARTNER) LIMITEDDirector 2012-10-12 CURRENT 2005-11-23 Active
Alan Tripp LASALLE PARTNERS INTERNATIONALDirector 2009-12-31 CURRENT 1990-10-11 Active
Alan Tripp LASALLE DIRECT NOMINEE LIMITEDDirector 2008-10-10 CURRENT 2005-11-30 Dissolved 2016-03-15
Alan Tripp LASALLE DIRECT GENERAL PARTNER LIMITEDDirector 2008-10-10 CURRENT 2005-11-30 Active - Proposal to Strike off
Alan Tripp LASALLE BLOOMS NOMINEE LIMITEDDirector 2008-10-10 CURRENT 2005-11-30 Active - Proposal to Strike off
Alan Tripp LASALLE INVESTMENT MANAGEMENTDirector 2008-10-10 CURRENT 1991-04-02 Active
Alan Tripp LASALLE BLOOMS NOMINEE 2 LIMITEDDirector 2008-10-10 CURRENT 2008-06-13 Active - Proposal to Strike off
Alan Tripp LASALLE BLOOMS GENERAL PARTNER LIMITEDDirector 2008-10-10 CURRENT 2005-11-30 Active - Proposal to Strike off