LASALLE LAND NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
LASALLE LAND NOMINEE 1 LIMITED
COMPANY NUMBER
06439855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/2007
(16 years and 11 months old)
WEBSITE
www.lasalle.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
28/11/2007
22/02/2018
BARWOOD LASALLE LAND NOMINEE 1 LIMITED
W1J 5HD
W1J 5HD
Telephone: 02078524200
TPS: No
One Curzon Street
London
W1J 5HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASALLE LAND GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| LASALLE LAND NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Thomas Benjamin Rose (924315358) Appointed |
| 31/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LASALLE LAND NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASALLE LAND NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASALLE LAND NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Thomas Benjamin Rose (924315358) Appointed |
| 31/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Mark Reid (925947025) has left the board |
| 11/01/2023 | New Board Member Rukaya Begum (930399263) Appointed |
| 02/09/2022 | New Accounts filed |
| 26/04/2022 | Stuart John Richmond-Watson (914782626) has left the board |
| 26/04/2022 | New Board Member Mark Reid (925947025) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Thomas Benjamin Rose (924315358) Appointed |
| 09/11/2021 | Andrew Peter Jeanes (915458775) has left the board |
| 09/11/2021 | Andrew Peter Jeanes (915458775) has left the board |
| 09/11/2021 | Andrew Peter Jeanes (915458775) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Thomas Benjamin Rose (914952587) Appointed |
| 23/04/2018 | Andrew Peter Jeanes (924524055) has left the board |
| 23/04/2018 | New Board Member Andrew Peter Jeanes (915458775) Appointed |
| 16/04/2018 | Alan James Rudge (900964725) has left the board |
| 16/04/2018 | Christopher John Fry (911653471) has left the board |
| 16/04/2018 | William Nicholas Taylor (907459194) has left the board |
| 16/04/2018 | New Board Member Andrew Peter Jeanes (924524055) Appointed |
| 22/02/2018 | Andrew Mark Bull (909210914) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 31/08/2017 | Sarah Louise Lloyd (917348895) has left the board |
| 31/08/2017 | Sarah Louise Lloyd (918272627) has left the board |
| 10/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 18/06/2014 | Andrew John Muscat (913487949) has left the board |
| 18/06/2014 | New Board Member Sarah Louise Lloyd (917348895) Appointed |
| 20/12/2013 | New Annual Return filed |
| 11/11/2013 | New Company Secretary Sarah Louise Lloyd (918272627) Appointed |
| 11/11/2013 | Martin Lewis Pollard (903838299) has left the board |
| 09/09/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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