Active
Company Information for LASALLE PARTNERS INTERNATIONAL
4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
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LASALLE PARTNERS INTERNATIONAL | ||
Legal Registered Office | ||
4TH FLOOR 78 ST JAMES'S STREET LONDON SW1A 1JB Other companies in W1J | ||
Previous Names | ||
|
Company Number | 02547868 | |
---|---|---|
Company ID Number | 02547868 | |
Date formed | 1990-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 13:26:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COULTON |
||
JULIAN AGNEW |
||
JAMES SCOTT LYON |
||
STUART JOHN RICHMOND-WATSON |
||
ALAN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
SUSAN JANE LLOYD-HURWITZ |
Director | ||
ROBIN NAPIER GOODCHILD |
Director | ||
JEFF ADRIAN JACOBSON |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
BRYAN ELLINTHORPE |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
ROBERT MALCOLM NAISH |
Director | ||
PETER MALCOLM MANLEY |
Company Secretary | ||
DANIEL WYMAN CUMMINGS |
Director | ||
JONES LANS LASALLE INTERNATIONAL INC |
Director | ||
LP INTERNATIONAL |
Director | ||
BRUCE CHARLES BOSSOM |
Company Secretary | ||
VAN STULTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASALLE INVESTMENT MANAGEMENT | Director | 2012-10-12 | CURRENT | 1991-04-02 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 1999-11-05 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
TRIANGLE GENERAL PARTNER LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-08-09 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2006-01-20 | CURRENT | 2002-11-22 | Active | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LASALLE INVESTMENT MANAGEMENT | Director | 2006-01-20 | CURRENT | 1991-04-02 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-23 | Active | |
SWAN HOUSE (LEATHERHEAD) LIMITED | Director | 2015-10-08 | CURRENT | 2015-04-24 | Active | |
JOCKEY CLUB ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1968-12-23 | Active | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2011-08-26 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 2 LIMITED | Director | 2011-08-26 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE INVESTMENT MANAGEMENT | Director | 2011-02-09 | CURRENT | 1991-04-02 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2012-10-12 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2012-10-12 | CURRENT | 2005-11-23 | Active | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2011-03-17 | CURRENT | 2002-11-22 | Active | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE DIRECT GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE INVESTMENT MANAGEMENT | Director | 2008-10-10 | CURRENT | 1991-04-02 | Active | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
LASALLE BLOOMS GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM One Curzon Street London W1J 5HD | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN AGNEW | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON | ||
DIRECTOR APPOINTED MR ALISTAIR JAMES SEATON | ||
DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN RICHMOND-WATSON | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
PSC02 | Notification of Jones Lang Lasalle Europe Limited as a person with significant control on 2016-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Robert Coulton as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Colin Blackmore on 2015-06-09 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD-HURWITZ | |
AP01 | DIRECTOR APPOINTED MR JULIAN AGNEW | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 16/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 33 CAVENDISH SQUARE P O BOX 2326 LONDON W1A 2NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODCHILD | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN RICHMOND-WATSON | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE LLOYD-HURWITZ / 01/09/2010 | |
RES15 | CHANGE OF NAME 25/05/2010 | |
CERTNM | COMPANY NAME CHANGED LA SALLE PARTNERS INTERNATIONAL CERTIFICATE ISSUED ON 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE LLOYD-HURWITZ | |
AP01 | DIRECTOR APPOINTED DR ROBIN NAPIER GOODCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF JACOBSON | |
AP01 | DIRECTOR APPOINTED MR ALAN TRIPP | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SHERIDAN ALEXANDER MAUDSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | HARRIS TRUST AND SAVINGS BANK(AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)) | |
MORTGAGE OF SHARES | Satisfied | HARRIS TRUST AND SAVINGS BANK(AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)) | |
RENT DEPOSIT DEED | Outstanding | CITY OFFICES (REGENT STREET) LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LASALLE PARTNERS INTERNATIONAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |