LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
Overview
| Company Name | LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03557207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD located?
| Registered Office Address | One Curzon Street W1J 5HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD?
| Company Name | From | Until |
|---|---|---|
| LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED | May 01, 1998 | May 01, 1998 |
What are the latest accounts for LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Martin Lewis Pollard on May 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Peter Jeanes on May 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Jones on May 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Scott Lyon on May 16, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on May 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Peter Jeanes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Scott Lyon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Lewis Pollard on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Martin Lewis | Secretary | Curzon Street W1J 5HD London One England | British | 38382990001 | ||||||
| JEANES, Andrew Peter | Director | Curzon Street W1J 5HD London One England | England | British | 154587750001 | |||||
| JONES, Mark | Director | Curzon Street W1J 5HD London One England | England | British | 76972620002 | |||||
| LYON, James Scott | Director | Curzon Street W1J 5HD London One England | England | British | 110229280001 | |||||
| BOSSOM, Bruce Charles | Secretary | Overbury Court GL20 7NP Tewkesbury Gloucestershire | British | 32773150001 | ||||||
| MANLEY, Peter Malcolm | Secretary | 3 Preston Park ME13 8LH Faversham Kent | British | 1298410001 | ||||||
| POLLARD, Martin Lewis | Secretary | 28 Stokenchurch Place Bradwell Common MK13 8AT Milton Keynes Buckinghamshire | British | 38382990001 | ||||||
| SHEAHAN, Michael Desmond | Secretary | 136 Jerningham Road New Cross Gate SE14 5NL London | Australian | 94205630001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BOOTH, Renos Peter | Director | 7a Flask Walk Hampstead NW3 1HJ London | British | 8610690003 | ||||||
| BOSSOM, Bruce Charles | Director | Overbury Court GL20 7NP Tewkesbury Gloucestershire | United Kingdom | British | 32773150001 | |||||
| BUTLER, Philip Sanderson | Director | 10 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire | United Kingdom | British | 77019520001 | |||||
| ELLINTHORPE, Bryan | Director | 76 Lock Chase Blackheath SE3 9HA London | British | 13281360001 | ||||||
| GADSDEN, Philip John | Director | Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex | United Kingdom | British | 98081300001 | |||||
| GARDNER, Douglas Frank | Director | 20 Cottesmore Gardens Kensington W8 5PR London | United Kingdom | British | 35109010002 | |||||
| LAHHAM, Aref Hisham | Director | 69 Rue De Prony 75017 Paris France | Us Citizen | 69600990001 | ||||||
| MANLEY, Peter Malcolm | Director | 3 Preston Park ME13 8LH Faversham Kent | British | 1298410001 | ||||||
| SIMS, John Robert | Director | The Old Rectory Creeting St Peter IP6 8QJ Ipswich Suffolk | United Kingdom | British | 1925990001 | |||||
| SPORLE, Roger Charles | Director | 7 Ponds Cross Farm SW1A 1RD Newport Essex | British | 123027600001 | ||||||
| STULTS, Van | Director | 1018 Elmwood Avenue Wilmette Il 60091 Illinois Usa | American | 69601290001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0