LASALLE INVESTMENT MANAGEMENT
LONDON CIN LA SALLE INVESTMENT MANAGEMENT

Hellopages » Greater London » Westminster » W1J 5HD
Company number 02597050
Status Active
Incorporation Date 2 April 1991
Company Type Private Unlimited 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 one hundred and sixty-eight events have happened. The last three records are Registration of charge 025970500002, created on 15 November 2016; Registration of charge 025970500003, created on 15 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LASALLE INVESTMENT MANAGEMENT are www.lasalleinvestment.co.uk, and www.lasalle-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Lasalle Investment Management is a Private Unlimited Company. The company registration number is 02597050. Lasalle Investment Management has been working since 02 April 1991. The present status of the company is Active. The registered address of Lasalle Investment Management is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. AGNEW, Julian is a Director of the company. LYON, James Scott is a Director of the company. MARRISON, Simon is a Director of the company. RICHMOND-WATSON, Stuart John is a Director of the company. TRIPP, Alan is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary CHONG, Plus Yew Kuen has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary IRVINE, Frederick Malcolm has been resigned. Secretary MANLEY, Peter Malcolm has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Director BEASLEY, Paul has been resigned. Director BEEVOR, David Nigel has been resigned. Director BOSSOM, Bruce Charles has been resigned. Director BUTLER, Michael Howard has been resigned. Director CHONG, Plus Yew Kuen has been resigned. Director CUMMINGS, Daniel Wyman has been resigned. Director EDWARDS, Catherine Joy has been resigned. Director EDWARDS, Catherine Joy has been resigned. Director ELLINTHORPE, Bryan has been resigned. Director FOSSETT, Brian Richard has been resigned. Director GLEIG, Sheila has been resigned. Director GOODCHILD, Robin Napier, Dr has been resigned. Director HUTCHINSON, Philip Linford has been resigned. Director IRVINE, Frederick Malcolm has been resigned. Director JACOBSON, Jeff Adrian has been resigned. Director KARNEZIS FRIGO, Carie Catherine has been resigned. Director LLOYD-HURWITZ, Susan Jane has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MASON, Paul Conrad has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NAISH, Robert Malcolm has been resigned. Director SMITH, Harry has been resigned. Director STULTS, Van has been resigned. Director TUCKER, David Lambert has been resigned. Director WALKER, Alexander Rowan has been resigned. Director WOOD, Jonathan Caller has been resigned. Director WYLIE, Keith Alexander has been resigned. Director YEATMAN, Ivan 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
AGNEW, Julian
Appointed Date: 12 October 2012
63 years old
Director
LYON, James Scott
Appointed Date: 20 January 2006
61 years old
Director
MARRISON, Simon
Appointed Date: 16 April 2014
61 years old
Director
RICHMOND-WATSON, Stuart John
Appointed Date: 09 February 2011
74 years old
Director
TRIPP, Alan
Appointed Date: 10 October 2008
66 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
CHONG, Plus Yew Kuen
Resigned: 30 April 1992
Appointed Date: 08 October 1991
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 02 April 1991
Secretary
IRVINE, Frederick Malcolm
Resigned: 11 July 1996
Appointed Date: 30 April 1992
Secretary
MANLEY, Peter Malcolm
Resigned: 28 June 2000
Appointed Date: 11 July 1996
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 28 June 2000
Director
BEASLEY, Paul
Resigned: 08 October 2008
Appointed Date: 11 July 1996
71 years old
Director
BEEVOR, David Nigel
Resigned: 02 April 1996
Appointed Date: 24 October 1995
84 years old
Director
BOSSOM, Bruce Charles
Resigned: 08 April 1999
Appointed Date: 17 October 1996
73 years old
Director
BUTLER, Michael Howard
Resigned: 17 October 1996
Appointed Date: 11 July 1996
90 years old
Director
CHONG, Plus Yew Kuen
Resigned: 30 April 1992
Appointed Date: 08 October 1991
62 years old
Director
CUMMINGS, Daniel Wyman
Resigned: 31 March 2000
Appointed Date: 17 October 1996
72 years old
Director
EDWARDS, Catherine Joy
Resigned: 30 April 1992
Appointed Date: 08 October 1991
68 years old
Director
EDWARDS, Catherine Joy
Resigned: 30 April 1992
68 years old
Director
ELLINTHORPE, Bryan
Resigned: 26 January 2007
Appointed Date: 01 April 1996
77 years old
Director
FOSSETT, Brian Richard
Resigned: 31 January 1998
Appointed Date: 11 July 1996
86 years old
Director
GLEIG, Sheila
Resigned: 17 October 1996
Appointed Date: 11 July 1996
77 years old
Director
GOODCHILD, Robin Napier, Dr
Resigned: 09 February 2011
Appointed Date: 26 June 1997
75 years old
Director
HUTCHINSON, Philip Linford
Resigned: 17 October 1996
Appointed Date: 01 April 1996
78 years old
Director
IRVINE, Frederick Malcolm
Resigned: 02 April 1996
Appointed Date: 30 April 1992
79 years old
Director
JACOBSON, Jeff Adrian
Resigned: 31 December 2009
Appointed Date: 28 June 2000
64 years old
Director
KARNEZIS FRIGO, Carie Catherine
Resigned: 23 January 2003
Appointed Date: 01 April 1997
60 years old
Director
LLOYD-HURWITZ, Susan Jane
Resigned: 12 October 2012
Appointed Date: 12 April 2010
59 years old
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 01 April 1996
70 years old
Director
MASON, Paul Conrad
Resigned: 30 April 1998
Appointed Date: 11 July 1996
75 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 31 December 2009
Appointed Date: 31 August 2005
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 October 1991
Appointed Date: 02 April 1991
Director
NAISH, Robert Malcolm
Resigned: 30 June 2002
Appointed Date: 26 March 1999
72 years old
Director
SMITH, Harry
Resigned: 24 October 1995
Appointed Date: 24 September 1992
82 years old
Director
STULTS, Van
Resigned: 05 March 1999
Appointed Date: 17 October 1996
71 years old
Director
TUCKER, David Lambert
Resigned: 17 October 1996
Appointed Date: 11 July 1996
86 years old
Director
WALKER, Alexander Rowan
Resigned: 02 April 1997
Appointed Date: 11 July 1996
81 years old
Director
WOOD, Jonathan Caller
Resigned: 09 May 2008
Appointed Date: 11 July 1996
74 years old
Director
WYLIE, Keith Alexander
Resigned: 03 May 1993
Appointed Date: 30 April 1992
76 years old
Director
YEATMAN, Ivan
Resigned: 26 March 1999
Appointed Date: 01 April 1996
88 years old

Persons With Significant Control

Lasalle Partners International
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LASALLE INVESTMENT MANAGEMENT Events

21 Nov 2016
Registration of charge 025970500002, created on 15 November 2016
21 Nov 2016
Registration of charge 025970500003, created on 15 November 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Registration of charge 025970500001, created on 10 August 2016
18 May 2016
Full accounts made up to 31 December 2015
...
... and 158 more events
18 Oct 1991
Secretary resigned;new secretary appointed
18 Oct 1991
Director resigned;new director appointed
18 Oct 1991
Director resigned;new director appointed
02 Apr 1991
Certificate of incorporation
02 Apr 1991
Incorporation

LASALLE INVESTMENT MANAGEMENT Charges

15 November 2016
Charge code 0259 7050 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 0259 7050 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 0259 7050 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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