LASALLE DIRECT GENERAL PARTNER LIMITED
LONDON

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Company number 05640912
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Andrew John Muscat as a director on 21 April 2016. The most likely internet sites of LASALLE DIRECT GENERAL PARTNER LIMITED are www.lasalledirectgeneralpartner.co.uk, and www.lasalle-direct-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lasalle Direct General Partner Limited is a Private Limited Company. The company registration number is 05640912. Lasalle Direct General Partner Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Lasalle Direct General Partner Limited is One Curzon Street London W1j 5hd. . COULTON, Michael Robert 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 BLACKMORE, Colin has been resigned. 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
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
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
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: 16 August 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: 21 April 2016
Appointed Date: 16 August 2012
46 years old
Director
REDFORD, Iain
Resigned: 02 December 2005
Appointed Date: 30 November 2005
54 years old

Persons With Significant Control

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

LASALLE DIRECT GENERAL PARTNER LIMITED Events

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
18 Aug 2016
Termination of appointment of Andrew John Muscat as a director on 21 April 2016
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
11 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 54 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 DIRECT GENERAL PARTNER LIMITED Charges

1 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow,endsleigh gardens,ivybridge (1),land lying to…
1 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bristol road,congresbury (1) and…
1 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of 212 woodford road,woodford…

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