Active
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 |
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 | ||
|
Company Number | 04598563 | |
---|---|---|
Company ID Number | 04598563 | |
Date formed | 2002-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 13:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COULTON |
||
MICHAEL COULTON |
||
ANDREW PETER JEANES |
||
JAMES SCOTT LYON |
||
SUNIL PATEL |
||
ALAN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
PAUL BEASLEY |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
MARK JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASALLE BLOOMS NOMINEE LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2018-05-01 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
EID (NOMINEE) LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-02 | Active | |
LASALLE LAND TRUSTEE LIMITED | Director | 2018-03-21 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2018-01-10 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 2 LIMITED | Director | 2018-01-10 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
CMH NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
CMH NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
SAP NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2010-02-12 | Active | |
SAP NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2010-02-12 | Active | |
PSHF NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
NCB NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
PSHF NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
NCB NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
BRUNSWICK GP LIMITED | Director | 2016-02-25 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
BRUNSWICK NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2011-03-15 | CURRENT | 2008-08-19 | Dissolved 2016-05-01 | |
FLODRIVE UK V (GENERAL PARTNER) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-13 | Liquidation | |
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 | |
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 | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LASALLE PARTNERS INTERNATIONAL | Director | 2006-01-20 | CURRENT | 1990-10-11 | Active | |
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 | |
ALASKA UK BROMLEY LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-30 | Liquidation | |
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BCSSS PROPERTY GP LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BCSSS PROPERTY HOLDING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ALASKA UK (GP) LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
MPS PROPERTY HOLDING LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MPS PROPERTY GP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
NEON STERLING INVESTMENTS GP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-02-17 | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
PLAZA SAVROW GENERAL PARTNER LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-08-25 | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
CIN CRAMLINGTON LIMITED | Director | 2009-02-18 | CURRENT | 1973-08-08 | Dissolved 2013-12-30 | |
CIN DEVELOPMENTS LIMITED | Director | 2009-02-18 | CURRENT | 1989-02-20 | Dissolved 2013-12-30 | |
CINIO LIMITED | Director | 2008-07-14 | CURRENT | 1989-10-19 | Dissolved 2013-12-24 | |
OXFORD WESTGATE GENERAL PARTNER LIMITED | Director | 2008-05-09 | CURRENT | 1998-11-24 | Dissolved 2013-10-26 | |
CPPL DARLINGTON LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL HUDDERSFIELD LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL TWICKENHAM LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL (SEFTON PARK 1) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CPPL (SEFTON PARK 2) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CRAFTFOLDER LIMITED | Director | 2007-05-12 | CURRENT | 2003-09-30 | Dissolved 2015-10-13 | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-11-07 | CURRENT | 2005-11-23 | Active | |
LASALLE UK VENTURES PROPERTY UK1 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-12-05 | |
COAL PENSION PROPERTIES LIMITED | Director | 2006-05-25 | CURRENT | 1949-03-15 | 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 | |
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 PARTNERS INTERNATIONAL | Director | 2009-12-31 | CURRENT | 1990-10-11 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
26/09/23 STATEMENT OF CAPITAL GBP 275000 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM One Curzon Street London W1J 5HD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON | ||
DIRECTOR APPOINTED MR HIRENKUMAR PATEL | ||
DIRECTOR APPOINTED MR ALISTAIR JAMES SEATON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045985630004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER JEANES | |
CH01 | Director's details changed for Mr Mark Reid on 2021-05-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 175000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL | |
AP03 | Appointment of Miss Deborah Jayne Metters as company secretary on 2019-06-13 | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
TM02 | Termination of appointment of Michael Robert Coulton on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 75000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045985630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045985630002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045985630001 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
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 | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD | |
MISC | SECTION 519 | |
MISC | AUD RES SEC 519 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
AP01 | DIRECTOR APPOINTED MR ALAN TRIPP | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL PATEL / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SHERIDAN ALEXANDER MAUDSLEY / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JEANES / 22/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 22/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O LASALLE INVESTMENT MANAGEMENT, 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEASLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
288a | DIRECTOR APPOINTED MR SUNIL PATEL | |
CERTNM | COMPANY NAME CHANGED LASALLE LIF (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 28/05/08 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; 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 22/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/02/03 | |
ELRES | S366A DISP HOLDING AGM 13/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FUNDS GENERAL PARTNER LTD 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. |