Active - Proposal to Strike off
Company Information for LASALLE BLOOMS NOMINEE LIMITED
ONE CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LASALLE BLOOMS NOMINEE LIMITED | |
Legal Registered Office | |
ONE CURZON STREET LONDON W1J 5HD Other companies in W1J | |
Company Number | 05640866 | |
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Company ID Number | 05640866 | |
Date formed | 2005-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 15:26:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LASALLE BLOOMS NOMINEE 2 LIMITED | ONE CURZON STREET LONDON W1J 5HD | Active - Proposal to Strike off | Company formed on the 2008-06-13 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER JEANES |
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ALAN TRIPP |
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STUART JOHN RICHMOND WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN FRY |
Director | ||
ANDREW MARK BULL |
Director | ||
SARAH LOUISE LLOYD |
Company Secretary | ||
ANDREW JOHN MUSCAT |
Director | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
JAMES SCOTT LYON |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
JUSTIN WARD BROWN |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
BRISTOWS SECRETARIAL LIMITED |
Company Secretary | ||
IAIN REDFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2002-11-22 | CURRENT | 2002-11-22 | 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 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 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 | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2007-08-13 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE DIRECT GENERAL PARTNER LIMITED | Director | 2007-08-13 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS GENERAL PARTNER LIMITED | Director | 2007-08-13 | CURRENT | 2005-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW PETER JEANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Lasalle Blooms General Partner Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Sarah Louise Lloyd on 2016-06-17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sarah Louise Lloyd as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MUSCAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYON | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHMOND WATSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRIPP / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRIPP / 01/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN TRIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MAUDSLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA | |
ELRES | S386 DISP APP AUDS 07/12/05 | |
ELRES | S366A DISP HOLDING AGM 07/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | MOURANT PROPERTY TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASALLE BLOOMS NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LASALLE BLOOMS NOMINEE LIMITED 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. |