LASALLE UK VENTURES PROPERTY A LIMITED
LONDON LAWGRA (NO. 1263) LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 05949067
Status Liquidation
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 31 August 2016; Liquidators statement of receipts and payments to 31 August 2015; Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of LASALLE UK VENTURES PROPERTY A LIMITED are www.lasalleukventurespropertya.co.uk, and www.lasalle-uk-ventures-property-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasalle Uk Ventures Property A Limited is a Private Limited Company. The company registration number is 05949067. Lasalle Uk Ventures Property A Limited has been working since 27 September 2006. The present status of the company is Liquidation. The registered address of Lasalle Uk Ventures Property A Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . SMITH, Davinia Elaine is a Director of the company. Secretary PATEL, Sunil has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director JEANES, Andrew Peter has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director PATEL, Sunil has been resigned. Director PEIRCE, Craig Anthony has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SMITH, Davinia Elaine
Appointed Date: 23 July 2014
47 years old

Resigned Directors

Secretary
PATEL, Sunil
Resigned: 23 July 2014
Appointed Date: 25 October 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 27 September 2006
Director
JEANES, Andrew Peter
Resigned: 23 February 2009
Appointed Date: 25 October 2006
66 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 23 February 2009
Appointed Date: 25 October 2006
61 years old
Director
PATEL, Sunil
Resigned: 23 July 2014
Appointed Date: 25 October 2006
64 years old
Director
PEIRCE, Craig Anthony
Resigned: 24 November 2008
Appointed Date: 25 October 2006
47 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 27 September 2006

LASALLE UK VENTURES PROPERTY A LIMITED Events

16 Nov 2016
Liquidators statement of receipts and payments to 31 August 2016
12 Nov 2015
Liquidators statement of receipts and payments to 31 August 2015
30 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
12 Sep 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-01
07 Sep 2014
Registered office address changed from One Curzon Street London W1J 5HD England to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014
...
... and 26 more events
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
25 Oct 2006
Company name changed lawgra (no. 1263) LIMITED\certificate issued on 25/10/06
27 Sep 2006
Incorporation

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