LASALLE FUNDS GENERAL PARTNER LTD
LONDON LASALLE LIF (GENERAL PARTNER) LIMITED

Hellopages » Greater London » Westminster » W1J 5HD
Company number 04598563
Status Active
Incorporation Date 22 November 2002
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-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge 045985630002, created on 15 November 2016; Registration of charge 045985630003, created on 15 November 2016. The most likely internet sites of LASALLE FUNDS GENERAL PARTNER LTD are www.lasallefundsgeneralpartner.co.uk, and www.lasalle-funds-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lasalle Funds General Partner Ltd is a Private Limited Company. The company registration number is 04598563. Lasalle Funds General Partner Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Lasalle Funds General Partner Ltd is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. JEANES, Andrew Peter is a Director of the company. LYON, James Scott is a Director of the company. PATEL, Sunil is a Director of the company. TRIPP, Alan is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEASLEY, Paul has been resigned. Director JONES, Mark has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Nominee Director WATERLOW NOMINEES 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
JEANES, Andrew Peter
Appointed Date: 22 November 2002
66 years old
Director
LYON, James Scott
Appointed Date: 20 January 2006
61 years old
Director
PATEL, Sunil
Appointed Date: 28 May 2008
64 years old
Director
TRIPP, Alan
Appointed Date: 17 March 2011
65 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: 22 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
BEASLEY, Paul
Resigned: 08 October 2008
Appointed Date: 10 March 2004
71 years old
Director
JONES, Mark
Resigned: 10 March 2004
Appointed Date: 22 November 2002
65 years old
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 22 November 2002
70 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 31 December 2009
Appointed Date: 28 May 2008
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

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

LASALLE FUNDS GENERAL PARTNER LTD Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Registration of charge 045985630002, created on 15 November 2016
21 Nov 2016
Registration of charge 045985630003, created on 15 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Registration of charge 045985630001, created on 10 August 2016
...
... and 56 more events
28 Nov 2002
New director appointed
28 Nov 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
22 Nov 2002
Incorporation

LASALLE FUNDS GENERAL PARTNER LTD Charges

15 November 2016
Charge code 0459 8563 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 November 2016
Charge code 0459 8563 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 August 2016
Charge code 0459 8563 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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