LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED
LONDON LFF REAL ESTATE PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1K 5EF

Company number 08846658
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 78 BROOK STREET, BROOK STREET, LONDON, ENGLAND, W1K 5EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street Brook Street London W1K 5EF on 12 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED are www.lfrealestatepartnersinternational.co.uk, and www.lf-real-estate-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lf Real Estate Partners International Limited is a Private Limited Company. The company registration number is 08846658. Lf Real Estate Partners International Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Lf Real Estate Partners International Limited is 78 Brook Street Brook Street London England W1k 5ef. . BERTRAND, Marc Henri Marie is a Director of the company. GOETTLER, Jens Peter is a Director of the company. LECOMTE, Philippe is a Director of the company. RENDALL, David Kevin is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. Director PEARSON, Mark William has been resigned. Director VERDIER, Philippe Alain Lucien Marie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERTRAND, Marc Henri Marie
Appointed Date: 29 January 2014
55 years old
Director
GOETTLER, Jens Peter
Appointed Date: 03 April 2014
63 years old
Director
LECOMTE, Philippe
Appointed Date: 22 October 2015
59 years old
Director
RENDALL, David Kevin
Appointed Date: 03 April 2014
65 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 15 January 2014
63 years old

Resigned Directors

Director
PEARSON, Mark William
Resigned: 10 April 2014
Appointed Date: 15 January 2014
64 years old
Director
VERDIER, Philippe Alain Lucien Marie
Resigned: 22 October 2015
Appointed Date: 29 January 2014
61 years old

Persons With Significant Control

La Francaise Real Estate Managers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED Events

12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
12 Oct 2016
Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street Brook Street London W1K 5EF on 12 October 2016
12 Oct 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10.002834
...
... and 13 more events
17 Mar 2014
Change of share class name or designation
17 Mar 2014
Sub-division of shares on 29 January 2014
17 Mar 2014
Appointment of Marc Henri Marie Bertrand as a director
17 Mar 2014
Appointment of Philippe Verdier as a director
15 Jan 2014
Incorporation

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