BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
LONDON GARDEN PARK GENERAL PARTNER LIMITED

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Company number 06015385
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
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 eighty-one events have happened. The last three records are Appointment of Mr Chris Warnes as a director on 6 September 2014; Appointment of Mr Harvey Austin-Vautier as a director on 8 June 2016; Termination of appointment of Philip Barry Benest Maletroit as a director on 8 June 2016. The most likely internet sites of BARWOOD LASALLE LAND GENERAL PARTNER LIMITED are www.barwoodlasallelandgeneralpartner.co.uk, and www.barwood-lasalle-land-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Barwood Lasalle Land General Partner Limited is a Private Limited Company. The company registration number is 06015385. Barwood Lasalle Land General Partner Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Barwood Lasalle Land General Partner Limited is One Curzon Street London W1j 5hd. . AUSTIN-VAUTIER, Harvey is a Director of the company. BRASHER, James Guy Richard is a Director of the company. FRY, Christopher John is a Director of the company. POPE, Wayland Peter is a Director of the company. WARNES, Chris is a Director of the company. WELLS, Spencer Alexander is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Director ANDREW MARK, Bull has been resigned. Director BLOUIN, Gregory has been resigned. Director JUSTIN WARD, Brown has been resigned. Director LYON, James Scott has been resigned. Director MALETROIT, Philip Barry Benest has been resigned. Director MATTHEWS, Christian Peter has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MUSCAT, Andrew John has been resigned. Director REDFORD, Iain has been resigned. Director RICHMOND-WATSON, Stuart John has been resigned. Director RUDGE, Alan James has been resigned. Director TAYLOR, William Nicholas has been resigned. Director WATSON, Stuart John Richmond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AUSTIN-VAUTIER, Harvey
Appointed Date: 08 June 2016
45 years old
Director
BRASHER, James Guy Richard
Appointed Date: 29 September 2014
56 years old
Director
FRY, Christopher John
Appointed Date: 07 June 2007
51 years old
Director
POPE, Wayland Peter
Appointed Date: 25 May 2010
63 years old
Director
WARNES, Chris
Appointed Date: 06 September 2014
48 years old
Director
WELLS, Spencer Alexander
Appointed Date: 29 September 2014
52 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 26 September 2014
Appointed Date: 16 April 2014
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 08 December 2006
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 30 November 2006
Director
ANDREW MARK, Bull
Resigned: 26 September 2014
Appointed Date: 08 December 2006
72 years old
Director
BLOUIN, Gregory
Resigned: 18 December 2009
Appointed Date: 20 November 2007
53 years old
Director
JUSTIN WARD, Brown
Resigned: 12 May 2007
Appointed Date: 08 December 2006
53 years old
Director
LYON, James Scott
Resigned: 04 September 2012
Appointed Date: 08 December 2006
61 years old
Director
MALETROIT, Philip Barry Benest
Resigned: 08 June 2016
Appointed Date: 29 September 2014
46 years old
Director
MATTHEWS, Christian Peter
Resigned: 25 May 2010
Appointed Date: 29 November 2007
60 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 20 November 2007
Appointed Date: 08 December 2006
61 years old
Director
MUSCAT, Andrew John
Resigned: 26 September 2014
Appointed Date: 04 September 2012
46 years old
Director
REDFORD, Iain
Resigned: 08 December 2006
Appointed Date: 30 November 2006
54 years old
Director
RICHMOND-WATSON, Stuart John
Resigned: 26 September 2014
Appointed Date: 18 December 2009
74 years old
Director
RUDGE, Alan James
Resigned: 26 September 2014
Appointed Date: 08 September 2009
78 years old
Director
TAYLOR, William Nicholas
Resigned: 26 September 2014
Appointed Date: 29 November 2007
76 years old
Director
WATSON, Stuart John Richmond
Resigned: 20 November 2007
Appointed Date: 13 August 2007
74 years old

Persons With Significant Control

Lasalle Investment Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARWOOD LASALLE LAND GENERAL PARTNER LIMITED Events

17 May 2017
Appointment of Mr Chris Warnes as a director on 6 September 2014
16 May 2017
Appointment of Mr Harvey Austin-Vautier as a director on 8 June 2016
16 May 2017
Termination of appointment of Philip Barry Benest Maletroit as a director on 8 June 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 71 more events
15 Dec 2006
New director appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA
15 Dec 2006
New director appointed
15 Dec 2006
Accounting reference date shortened from 30/11/07 to 30/06/07
30 Nov 2006
Incorporation

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