LASALLE PARTNERS INTERNATIONAL
LONDON LA SALLE PARTNERS INTERNATIONAL

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Company number 02547868
Status Active
Incorporation Date 11 October 1990
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 fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LASALLE PARTNERS INTERNATIONAL are www.lasallepartners.co.uk, and www.lasalle-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Lasalle Partners International is a Private Unlimited Company. The company registration number is 02547868. Lasalle Partners International has been working since 11 October 1990. The present status of the company is Active. The registered address of Lasalle Partners International 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. 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 BOSSOM, Bruce Charles has been resigned. Secretary MANLEY, Peter Malcolm has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Secretary STULTS, Van has been resigned. Director CUMMINGS, Daniel Wyman has been resigned. Director ELLINTHORPE, Bryan has been resigned. Director GOODCHILD, Robin Napier, Dr has been resigned. Director JACOBSON, Jeff Adrian has been resigned. Director JONES LANS LASALLE INTERNATIONAL INC has been resigned. Director LLOYD-HURWITZ, Susan Jane has been resigned. Director LP INTERNATIONAL has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director NAISH, Robert Malcolm 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
RICHMOND-WATSON, Stuart John
Appointed Date: 09 February 2011
74 years old
Director
TRIPP, Alan
Appointed Date: 31 December 2009
65 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
BOSSOM, Bruce Charles
Resigned: 08 April 1999
Appointed Date: 13 March 1995
Secretary
MANLEY, Peter Malcolm
Resigned: 28 June 2000
Appointed Date: 08 April 1999
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 28 June 2000
Secretary
STULTS, Van
Resigned: 13 March 1995
Director
CUMMINGS, Daniel Wyman
Resigned: 31 March 2000
Appointed Date: 24 December 1999
72 years old
Director
ELLINTHORPE, Bryan
Resigned: 26 January 2007
Appointed Date: 24 December 1999
77 years old
Director
GOODCHILD, Robin Napier, Dr
Resigned: 09 February 2011
Appointed Date: 31 December 2009
75 years old
Director
JACOBSON, Jeff Adrian
Resigned: 31 December 2009
Appointed Date: 28 June 2000
64 years old
Director
JONES LANS LASALLE INTERNATIONAL INC
Resigned: 24 December 1999
Director
LLOYD-HURWITZ, Susan Jane
Resigned: 12 October 2012
Appointed Date: 25 May 2010
58 years old
Director
LP INTERNATIONAL
Resigned: 24 December 1999
Appointed Date: 11 October 1990
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 25 September 2002
70 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 31 December 2009
Appointed Date: 31 August 2005
61 years old
Director
NAISH, Robert Malcolm
Resigned: 30 June 2002
Appointed Date: 24 December 1999
72 years old

Persons With Significant Control

Jones Lang Lasalle Europe Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LASALLE PARTNERS INTERNATIONAL Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Oct 2015
Full 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 200,000
10 Jun 2015
Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
...
... and 105 more events
24 Apr 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Dec 1991
Return made up to 11/10/91; full list of members
06 Jun 1991
Registered office changed on 06/06/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW
14 May 1991
Accounting reference date notified as 31/12
11 Oct 1990
Incorporation

LASALLE PARTNERS INTERNATIONAL Charges

15 January 1997
Mortgage of shares
Delivered: 28 January 1997
Status: Satisfied on 24 September 1997
Persons entitled: Harris Trust and Savings Bank(As Agent and Trustee for the Lenders (as Defined))
Description: All dividends payable on all or any of the shares in cin…
15 January 1997
Floating charge
Delivered: 28 January 1997
Status: Satisfied on 24 September 1997
Persons entitled: Harris Trust and Savings Bank(As Agent and Trustee for the Lenders (as Defined))
Description: By way of first floating charge all the assets of the…
21 March 1994
Rent deposit deed
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: City Offices (Regent Street) Limited
Description: £40,845.00.

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