LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
LONDON

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Company number 04121906
Status Active
Incorporation Date 5 December 2000
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 seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED are www.lasallecoinvestmentmanagementgeneralpartner.co.uk, and www.lasalle-co-investment-management-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lasalle Co Investment Management General Partner Limited is a Private Limited Company. The company registration number is 04121906. Lasalle Co Investment Management General Partner Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Lasalle Co Investment Management General Partner Limited is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. BOFINGER, Ingo Erwin is a Director of the company. JACOBSON, Jeff Adrian is a Director of the company. LYON, James Scott is a Director of the company. THEOBALD, Thomas Charles is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HORICH, Knut Werner has been resigned. Director KARNEZIS FRIGO, Carie Catherine has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MORGENROTH, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
Director
BOFINGER, Ingo Erwin
Appointed Date: 31 December 2011
58 years old
Director
JACOBSON, Jeff Adrian
Appointed Date: 05 December 2000
64 years old
Director
LYON, James Scott
Appointed Date: 09 August 2006
61 years old
Director
THEOBALD, Thomas Charles
Appointed Date: 07 June 2001
88 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 05 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
35 years old
Director
HORICH, Knut Werner
Resigned: 11 June 2004
Appointed Date: 07 June 2001
82 years old
Director
KARNEZIS FRIGO, Carie Catherine
Resigned: 23 January 2003
Appointed Date: 05 December 2000
60 years old
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 05 December 2000
70 years old
Director
MORGENROTH, Michael
Resigned: 31 December 2011
Appointed Date: 15 September 2004
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Lasalle Investment Management
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gothaer Grundbesitz Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Nov 2015
Group of companies' accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
10 Jun 2015
Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
...
... and 67 more events
21 Dec 2000
New secretary appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned;director resigned
10 Dec 2000
Registered office changed on 10/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Dec 2000
Incorporation

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