LASALLE UK VENTURES (GENERAL PARTNER) LIMITED

Overview

Company Name	LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05729002
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2006
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASALLE UK VENTURES (GENERAL PARTNER) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LASALLE UK VENTURES (GENERAL PARTNER) LIMITED located?

Registered Office Address	4th Floor 78 St James's Street SW1A 1JB London England
Undeliverable Registered Office Address	No

What are the latest accounts for LASALLE UK VENTURES (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for LASALLE UK VENTURES (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2024	Application to strike the company off the register	1 pages	DS01

Dec 08, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on Aug 10, 2023	1 pages	AD01

May 10, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Nov 28, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Accounts for a small company made up to Dec 31, 2017	52 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a small company made up to Dec 31, 2016	59 pages	AA

Dec 19, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Aug 23, 2016	Appointment of Ms Fiona Anne Sharman as a director on Apr 21, 2016	2 pages	AP01

Aug 23, 2016	Termination of appointment of Sarah Louise Lloyd as a director on May 15, 2016	1 pages	TM01

Aug 18, 2016	Termination of appointment of Andrew John Muscat as a director on Apr 21, 2016	1 pages	TM01

View All Filings

Who are the officers of LASALLE UK VENTURES (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTON, Michael Robert 78 St James's Street SW1A 1JB London 4th Floor England	Jun 09, 2015		Secretary	78 St James's Street SW1A 1JB London 4th Floor England				198398330001
PATEL, Hirenkumar 78 St James's Street SW1A 1JB London 4th Floor England	Feb 18, 2015		Director	78 St James's Street SW1A 1JB London 4th Floor England	United Kingdom	British	1981-9	253277190001
SHARMAN, Fiona Anne 78 St James's Street SW1A 1JB London 4th Floor England	Apr 21, 2016		Director	78 St James's Street SW1A 1JB London 4th Floor England	England	British	1976-5	187108640001
BLACKMORE, Colin Curzon Street W1J 5HD London One	Apr 16, 2014	Jun 09, 2015	Secretary	Curzon Street W1J 5HD London One				187010690001
POLLARD, Martin Lewis Curzon Street W1J 5HD London One England	Mar 03, 2006	Apr 16, 2014	Secretary	Curzon Street W1J 5HD London One England		British		38382990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 03, 2006	Mar 03, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BULL, Andrew Mark Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	Mar 03, 2006	Mar 16, 2009	Director	Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	United Kingdom	British	1953-4	92109140001
JEANES, Andrew Peter Hunters End Broadcommon Road Hurst RG10 0RE Reading Berkshire	Mar 03, 2006	Mar 16, 2009	Director	Hunters End Broadcommon Road Hurst RG10 0RE Reading Berkshire	England	British	1959-4	154587750001
LLOYD, Sarah Louise Curzon Street W1J 5HD London One England	Mar 12, 2013	May 15, 2016	Director	Curzon Street W1J 5HD London One England	England	British	1978-4	173488950001
LYON, James Scott Curzon Street W1J 5HD London One England	Mar 03, 2006	Aug 16, 2012	Director	Curzon Street W1J 5HD London One England	England	British	1964-8	110229280001
MATHARU, Manmeet Singh Curzon Street W1J 5HD London One England	Mar 16, 2009	Mar 12, 2013	Director	Curzon Street W1J 5HD London One England	United Kingdom	British	1975-8	137051340001
MAUDSLEY, Charles Sheridan Alexander Thistlecroft Meadow Bank Ockham Road South KT24 6SW East Horsley	Mar 09, 2006	Mar 16, 2009	Director	Thistlecroft Meadow Bank Ockham Road South KT24 6SW East Horsley	United Kingdom	British	1964-9	58478890003
MUSCAT, Andrew John Curzon Street W1J 5HD London One England	Aug 16, 2012	Apr 21, 2016	Director	Curzon Street W1J 5HD London One England	United Kingdom	Maltese	1979-9	134879490002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 03, 2006	Mar 03, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASALLE UK VENTURES (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lasalle Investment Management

Apr 06, 2016

Curzon Street

W1J 5HD London

One

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2597050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LASALLE UK VENTURES (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Jun 28, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account being interest bearing account with account number 50486937 and sort code 16-10-28 and the account balances being all sums at ant time and from time to time standing to the credit of the account.
	Persons Entitled The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee
	Transactions Jul 13, 2006Registration of a charge (395)
Assignment of contract by way of security	Created On Jun 28, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the assignor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights, title and interest in and to the partnership agreement and the subscription agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee
	Transactions Jul 13, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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