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LASALLE DIRECT NOMINEE LIMITED - ONE, CURZON STREET, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05640919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ONE
- CURZON STREET
- LONDON
- ENGLAND
- W1J 5HD ONE, CURZON STREET, LONDON, ENGLAND, W1J 5HD UK
Management
- Managing Directors
- ANDREW MARK BULL
- CHRISTOPHER JOHN FRY
- JAMES SCOTT LYON
- ALAN TRIPP
- STUART JOHN RICHMOND WATSON
- Company secretaries
- SARAH LOUISE LLOYD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-30
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LASALLE DIRECT NOMINEE LIMITED Company Description
- LASALLE DIRECT NOMINEE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05640919. Its current trading status is "live". It was registered 2005-11-30. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at One .
Get LASALLE DIRECT NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lasalle Direct Nominee Limited - ONE, CURZON STREET, LONDON, ENGLAND, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LASALLE DIRECT NOMINEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05640919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05640919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05640919#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-15) - GAZ2(A)
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-25) - AA
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APPLICATION FOR STRIKING-OFF (2015-12-21) - DS01
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30/11/15 FULL LIST (2015-12-29) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-29) - GAZ1(A)
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03) - AA
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keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-19) - AR01
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SECRETARY APPOINTED SARAH LOUISE LLOYD (2013-11-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD (2013-11-07) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM (2011-05-12) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-14) - AA
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30/11/11 FULL LIST (2011-12-23) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/10/2010 (2010-12-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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30/11/10 FULL LIST (2010-12-29) - AR01
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keyboard_arrow_right 2009
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30/11/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHMOND WATSON / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRIPP / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 01/12/2009 (2009-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 01/12/2009 (2009-12-02) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-06) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRIPP / 02/12/2008 (2008-12-03) - 288c
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DIRECTOR APPOINTED ALAN TRIPP (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAUDSLEY (2008-10-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-27) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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NEW DIRECTOR APPOINTED (2007-08-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-22) - AA
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NEW DIRECTOR APPOINTED (2007-06-20) - 288a
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DIRECTOR RESIGNED (2007-05-24) - 288b
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-10) - 395
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
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DIRECTOR RESIGNED (2006-08-17) - 288b
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-20) - 288a
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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DIRECTOR RESIGNED (2005-12-20) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2005-12-20) - 225
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM: (2005-12-20) - 287
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SECRETARY RESIGNED (2005-12-20) - 288b
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S366A DISP HOLDING AGM 07/12/05 (2005-12-15) - ELRES
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SECRETARY RESIGNED (2005-11-30) - 288b
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INCORPORATION DOCUMENTS (2005-11-30) - NEWINC
