LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
LONDON LFF REAL ESTATE PARTNERS UK FINANCE LIMITED CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED POUNDSTATUS LIMITED

Hellopages » Greater London » Westminster » W1K 5EF

Company number 04717154
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 78 BROOK STREET, LONDON, ENGLAND, W1K 5EF
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 ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street London W1K 5EF on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED are www.lfrealestatepartnersinternationalukfinance.co.uk, and www.lf-real-estate-partners-international-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lf Real Estate Partners International Uk Finance Limited is a Private Limited Company. The company registration number is 04717154. Lf Real Estate Partners International Uk Finance Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Lf Real Estate Partners International Uk Finance Limited is 78 Brook Street London England W1k 5ef. . BALFOUR, Peter James is a Director of the company. GOETTLER, Jens Peter is a Director of the company. RENDALL, David Kevin, Dr is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. Secretary BENNETT, Benedict Thomas Langkilde has been resigned. Secretary CAMPBELL, Robert Andrew has been resigned. Secretary LUNN, Katherine has been resigned. Secretary REES, Marie Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Laurence Robert has been resigned. Director CAMPBELL, Robert Andrew has been resigned. Director ELMER, Simon Richard has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director MACLEOD, William Henry has been resigned. Director MOEREMANS D'EMAUS, Misha has been resigned. Director NAISH, Robert Malcolm has been resigned. Director SONDEN, Lars Nils Erik has been resigned. Director STEPHENSON, Ian Robert has been resigned. Director TAYLOR, Phillip Anthony has been resigned. Director TSANG, John Chin Kwei has been resigned. Director WIKSTROM, Ando Carl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BALFOUR, Peter James
Appointed Date: 12 June 2008
62 years old
Director
GOETTLER, Jens Peter
Appointed Date: 18 May 2007
63 years old
Director
RENDALL, David Kevin, Dr
Appointed Date: 24 April 2003
65 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 03 April 2014
63 years old

Resigned Directors

Secretary
BENNETT, Benedict Thomas Langkilde
Resigned: 14 December 2007
Appointed Date: 28 July 2004
Secretary
CAMPBELL, Robert Andrew
Resigned: 28 July 2004
Appointed Date: 07 April 2003
Secretary
LUNN, Katherine
Resigned: 05 December 2013
Appointed Date: 24 August 2011
Secretary
REES, Marie Louise
Resigned: 24 August 2011
Appointed Date: 14 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 31 March 2003
Director
ALLAN, Laurence Robert
Resigned: 07 October 2009
Appointed Date: 20 April 2005
74 years old
Director
CAMPBELL, Robert Andrew
Resigned: 30 June 2006
Appointed Date: 07 April 2003
78 years old
Director
ELMER, Simon Richard
Resigned: 13 November 2008
Appointed Date: 20 April 2005
61 years old
Director
INGLEBY, Philip Alexander
Resigned: 18 May 2007
Appointed Date: 20 April 2005
60 years old
Director
MACLEOD, William Henry
Resigned: 12 June 2008
Appointed Date: 28 July 2004
60 years old
Director
MOEREMANS D'EMAUS, Misha
Resigned: 18 June 2004
Appointed Date: 07 April 2003
65 years old
Director
NAISH, Robert Malcolm
Resigned: 22 September 2003
Appointed Date: 24 April 2003
72 years old
Director
SONDEN, Lars Nils Erik
Resigned: 30 September 2005
Appointed Date: 24 April 2003
65 years old
Director
STEPHENSON, Ian Robert
Resigned: 29 May 2012
Appointed Date: 07 October 2009
63 years old
Director
TAYLOR, Phillip Anthony
Resigned: 03 April 2014
Appointed Date: 20 November 2008
58 years old
Director
TSANG, John Chin Kwei
Resigned: 03 April 2014
Appointed Date: 29 May 2012
64 years old
Director
WIKSTROM, Ando Carl
Resigned: 18 June 2004
Appointed Date: 24 April 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 31 March 2003

LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED Events

12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
12 Oct 2016
Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street London W1K 5EF on 12 October 2016
27 Apr 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 89,495
13 May 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
26 Apr 2003
New secretary appointed;new director appointed
26 Apr 2003
New director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
31 Mar 2003
Incorporation

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