LASALLE BLOOMS NOMINEE LIMITED
LONDON


Company number 05640866
Status Active
Incorporation Date 30 November 2005
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 sixty-two 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 LIMITED are www.lasallebloomsnominee.co.uk, and www.lasalle-blooms-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lasalle Blooms Nominee Limited is a Private Limited Company. The company registration number is 05640866. Lasalle Blooms Nominee Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Lasalle Blooms Nominee 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. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Justin Ward has been resigned. Director LYON, James Scott has been resigned. Director MANLEY, Peter Malcolm 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: 02 December 2005
72 years old
Director
FRY, Christopher John
Appointed Date: 07 June 2007
51 years old
Director
TRIPP, Alan
Appointed Date: 10 October 2008
65 years old
Director
WATSON, Stuart John Richmond
Appointed Date: 13 August 2007
74 years old

Resigned Directors

Secretary
POLLARD, Martin Lewis
Resigned: 07 November 2013
Appointed Date: 02 December 2005
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 02 December 2005
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BROWN, Justin Ward
Resigned: 12 May 2007
Appointed Date: 02 December 2005
53 years old
Director
LYON, James Scott
Resigned: 10 July 2012
Appointed Date: 20 January 2006
61 years old
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 02 December 2005
70 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 10 October 2008
Appointed Date: 02 December 2005
61 years old
Director
MUSCAT, Andrew John
Resigned: 07 April 2016
Appointed Date: 10 July 2012
46 years old
Director
REDFORD, Iain
Resigned: 02 December 2005
Appointed Date: 30 November 2005
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 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 52 more events
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation

LASALLE BLOOMS NOMINEE 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…
19 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: F/H stevenage garden centre gravley road stevenage t/nos…
19 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: F/H blooms garden centre oxford road bicester oxfordshire…
19 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited
Description: F/H st mellons garden centre newport road cardiff t/nos…

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