LASALLE LAND NOMINEE 2 LIMITED
Overview
| Company Name | LASALLE LAND NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06439864 |
| 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 LAND NOMINEE 2 LIMITED?
- Development of building projects (41100) / Construction
Where is LASALLE LAND NOMINEE 2 LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASALLE LAND NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWOOD LASALLE LAND NOMINEE 2 LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for LASALLE LAND NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for LASALLE LAND NOMINEE 2 LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Reid as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Appointment of Ms Rukaya Begum as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of Stuart John Richmond-Watson as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Reid as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrew Peter Jeanes as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart John Richmond-Watson on Dec 16, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Appointment of Mr Thomas Benjamin Rose as a director on May 01, 2018 | 2 pages | AP01 | ||
Appointment of Andrew Peter Jeanes as a director | 2 pages | AP01 | ||
Termination of appointment of Christopher John Fry as a director on Mar 20, 2018 | 1 pages | TM01 | ||
Appointment of Andrew Peter Jeanes as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Who are the officers of LASALLE LAND NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGUM, Rukaya | Director | Curzon Street W1J 5HD London One | England | British | Accountant | 303992630001 | ||||
| ROSE, Thomas Benjamin | Director | Curzon Street W1J 5HD London One | England | British | Chartered Surveyor | 243153580001 | ||||
| LLOYD, Sarah Louise | Secretary | Curzon Street W1J 5HD London One England | 182726250001 | |||||||
| POLLARD, Martin Lewis | Secretary | 28 Stokenchurch Place Bradwell Common MK13 8AT Milton Keynes Buckinghamshire | British | 38382990001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BLOUIN, Gregory | Director | 44 Avenue Du Nord Neuilly Plaisance FOREIGN France 93360 | France | French | Real Estate Manager | 126594620001 | ||||
| BULL, Andrew Mark | Director | Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire | United Kingdom | British | Real Estate Investment Manager | 92109140001 | ||||
| FRY, Christopher John | Director | Itchenor Road, Itchenor PO20 7DH Chichester Goose Barn West Sussex England | United Kingdom | British | Fund Manager | 116534710002 | ||||
| JEANES, Andrew Peter | Director | Curzon Street W1J 5HD London One | England | British | Director | 154587750001 | ||||
| LLOYD, Sarah Louise | Director | Curzon Street W1J 5HD London One | England | British | Chartered Accountant | 173488950001 | ||||
| LYON, James Scott | Director | 51 Studdridge Street Fulham SW6 3SL London | England | British | Accountant | 110229280001 | ||||
| MATTHEWS, Christian Peter | Director | Stanmore Lodge Nottingham Road South WD3 5DN Heronsgate Hertfordshire | United Kingdom | British | Company Director | 83756390001 | ||||
| MUSCAT, Andrew John | Director | Flock Mill Place Earlsfield SW18 4QJ London 13 England | United Kingdom | Maltese | Accountant | 134879490002 | ||||
| REID, Mark | Director | Curzon Street W1J 5HD London One | England | British | Accountant | 259470250002 | ||||
| RICHMOND-WATSON, Stuart John | Director | Curzon Street W1J 5HD London One | England | British | Chartered Surveyor | 147826260002 | ||||
| RUDGE, Alan James | Director | Caswell Farm NN12 8EP Towcester The Gables Northamptonshire England | United Kingdom | British | Chartered Surveyor-Property Company Director | 9647250002 | ||||
| TAYLOR, William Nicholas | Director | Parkgate House 137 Petersham Road Petersham TW10 7AA Richmond On Thames Surrey | United Kingdom | British | Director | 74591940001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of LASALLE LAND NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Lasalle Land General Partner Ltd | Apr 06, 2016 | W1J 5HD London One Curzon Street England | No | ||||||||||
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Natures of Control
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| Barwood Lasalle Land General Partner Ltd | Apr 06, 2016 | W1J 5HD London One Curzon Street England | No | ||||||||||
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Natures of Control
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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