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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-15) - GAZ2(A)
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)
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
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
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
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
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
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
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
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
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
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