Company number 04154640
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address KEMP CARR BROWN & CO, 55 EAST STREET, FAVERSHAM, KENT, ME13 8AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 4
. The most likely internet sites of LA SALLE PROPERTY COMPANY LIMITED are www.lasallepropertycompany.co.uk, and www.la-salle-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chartham Rail Station is 6.8 miles; to Whitstable Rail Station is 6.8 miles; to Wye Rail Station is 9.1 miles; to Queenborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Salle Property Company Limited is a Private Limited Company.
The company registration number is 04154640. La Salle Property Company Limited has been working since 06 February 2001.
The present status of the company is Active. The registered address of La Salle Property Company Limited is Kemp Carr Brown Co 55 East Street Faversham Kent Me13 8af. . EVANS, Geraldine Cecilia is a Secretary of the company. EVANS, Dennis William is a Director of the company. EVANS, Geraldine Cecilia is a Director of the company. PRYOR, Nicholas John is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director WOODHOUSE, Neil James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 06 February 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 06 February 2001
Persons With Significant Control
Mrs Geraldine Cecilia Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis William Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Pryor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA SALLE PROPERTY COMPANY LIMITED Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Secretary's details changed for Geraldine Cecilia Evans on 1 March 2015
09 Feb 2016
Director's details changed for Geraldine Cecilia Evans on 1 March 2015
...
... and 44 more events
13 Aug 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: kingsway house 103 kingsway holbourn, london WC2B 6AW
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
06 Feb 2001
Incorporation