LASALLE BLOOMS NOMINEE 2 LIMITED
LONDON


Company number 06620083
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Andrew John Muscat as a director on 7 April 2016. The most likely internet sites of LASALLE BLOOMS NOMINEE 2 LIMITED are www.lasallebloomsnominee2.co.uk, and www.lasalle-blooms-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Lasalle Blooms Nominee 2 Limited is a Private Limited Company. The company registration number is 06620083. Lasalle Blooms Nominee 2 Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Lasalle Blooms Nominee 2 Limited is One Curzon Street London W1j 5hd. . LLOYD, Sarah Louise is a Secretary of the company. BULL, Andrew Mark is a Director of the company. FRY, Christopher John is a Director of the company. TRIPP, Alan is a Director of the company. WATSON, Stuart John Richmond is a Director of the company. Secretary POLLARD, Martin Lewis has been resigned. Director LYON, James Scott has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MUSCAT, Andrew John has been resigned. Director REDFORD, Iain has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LLOYD, Sarah Louise
Appointed Date: 07 November 2013
Director
BULL, Andrew Mark
Appointed Date: 19 June 2008
72 years old
Director
FRY, Christopher John
Appointed Date: 19 June 2008
51 years old
Director
TRIPP, Alan
Appointed Date: 10 October 2008
65 years old
Director
WATSON, Stuart John Richmond
Appointed Date: 19 June 2008
74 years old

Resigned Directors

Secretary
POLLARD, Martin Lewis
Resigned: 07 November 2013
Appointed Date: 19 June 2008
Director
LYON, James Scott
Resigned: 10 July 2012
Appointed Date: 19 June 2008
61 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 10 October 2008
Appointed Date: 19 June 2008
61 years old
Director
MUSCAT, Andrew John
Resigned: 07 April 2016
Appointed Date: 10 July 2012
46 years old
Director
REDFORD, Iain
Resigned: 19 June 2008
Appointed Date: 13 June 2008
54 years old

Persons With Significant Control

Lasalle Blooms General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASALLE BLOOMS NOMINEE 2 LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Termination of appointment of Andrew John Muscat as a director on 7 April 2016
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
27 Jun 2008
Director appointed james scott lyon
27 Jun 2008
Director appointed charles sheridan alexander maudsley
27 Jun 2008
Director appointed stuart john richmond watson
27 Jun 2008
Secretary appointed martin lewis pollard
13 Jun 2008
Incorporation

LASALLE BLOOMS NOMINEE 2 LIMITED Charges

7 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: The f/h property known as stevenage garden centre graveley…
7 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: The f/h property known as st mellons garden centre newport…
7 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: The f/h property known as blooms garden centre oxford road…

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