Company Information for

LA FRANÇAISE GROUP UK LIMITED

6TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL,

Company Registration Number

04253400

Private Limited Company

Active

About La FranÇaise Group Uk Ltd

LA FRANÇAISE GROUP UK LIMITED was founded on 2001-07-17 and has its registered office in London. The organisation's status is listed as "Active". La FranÇaise Group Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LA FRANÇAISE GROUP UK LIMITED
Legal Registered Office
6TH FLOOR
17 ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in W1J
Previous Names
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
22/07/2020
LFF REAL ESTATE PARTNERS UK LIMITED
17/10/2016
CUSHMAN & WAKEFIELD INVESTORS LIMITED
07/04/2014
HEALEY & BAKER INVESTMENT MANAGERS LIMITED
08/03/2006

Filing Information

Company Number04253400
Date formed2001-07-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 23:56:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marc Henri Marie Bertrand Director DIRECTOR 2014-04-03 FRANCE
Jens Peter Goettler Director PARTNER 2009-01-29 GERMANY
David Kevin Rendall Director COMPANY DIRECTOR 2006-01-10 FRANCE
Andrew Nicholas Walker Director DIRECTOR 2014-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Alexander Ingleby Director 2005-04-20 2014-04-03
Ian Robert Stephenson Director 2009-10-07 2014-04-03
Katherine Lunn Company Secretary 2011-08-24 2013-12-05
Marie Louise Rees Company Secretary 2007-12-14 2011-08-24
Laurence Robert Allan Director 2006-01-10 2009-10-07
William Henry Macleod Director 2003-12-31 2008-07-31
Benedict Thomas Langkilde Bennett Company Secretary 2003-12-31 2007-12-14
Andrew Edward Guy Gulliford Director 2001-10-18 2005-11-30
Simon Richard Elmer Director 2004-04-02 2005-04-06
Peter John Easby Director 2001-10-18 2005-03-29
Peter John Easby Company Secretary 2001-10-18 2003-12-31
Alan Rodney Pilcher Director 2002-08-27 2003-12-31
Sisec Limited Nominated Secretary 2001-07-17 2001-10-19
Loviting Limited Nominated Director 2001-07-17 2001-10-18
Serjeants' Inn Nominees Limited Nominated Director 2001-07-17 2001-10-18

Related Directorships for Marc Henri Marie Bertrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Henri Marie Bertrand LF REAL ESTATE PARTNERS INTERNATIONAL LIMITEDDirector 2014-01-29 CURRENT 2014-01-15 Liquidation

Related Directorships for Jens Peter Goettler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Peter Goettler LA FRANÇAISE GROUP UK FINANCE LIMITEDDirector 2007-05-18 CURRENT 2003-03-31 Active

Related Directorships for David Kevin Rendall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kevin Rendall LA FRANÇAISE GROUP UK FINANCE LIMITEDDirector 2003-04-24 CURRENT 2003-03-31 Active

Related Directorships for Andrew Nicholas Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Nicholas Walker SEGRO (COVENTRY) LIMITEDDirector 2016-02-18 CURRENT 2011-06-15 Active
Andrew Nicholas Walker SEGRO (JUNCTION 15) LIMITEDDirector 2016-02-18 CURRENT 2013-11-05 Active
Andrew Nicholas Walker ROXHILL WARTH 3 LIMITEDDirector 2016-02-18 CURRENT 2015-07-23 Active
Andrew Nicholas Walker ROXHILL (MAIDSTONE) LIMITEDDirector 2016-02-18 CURRENT 2015-09-04 Liquidation
Andrew Nicholas Walker SEGRO (COVENTRY M6 J2) LIMITEDDirector 2016-02-18 CURRENT 2015-09-04 Active
Andrew Nicholas Walker SEGRO (RUSHDEN) LIMITEDDirector 2016-02-18 CURRENT 2015-09-04 Liquidation
Andrew Nicholas Walker SEGRO (TILBURY 2) LIMITEDDirector 2016-02-18 CURRENT 2015-09-04 Active
Andrew Nicholas Walker ROXHILL (HOWBURY) LIMITEDDirector 2016-02-18 CURRENT 2015-09-04 Liquidation
Andrew Nicholas Walker SEGRO (READING) LIMITEDDirector 2016-02-18 CURRENT 2013-01-30 Active
Andrew Nicholas Walker OXENWOOD CAPITAL GP II LIMITEDDirector 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-12-20
Andrew Nicholas Walker OXENWOOD GP II LIMITEDDirector 2015-09-29 CURRENT 2015-09-25 Dissolved 2016-12-20
Andrew Nicholas Walker OXENWOOD CAPITAL GP LIMITEDDirector 2015-02-12 CURRENT 2014-02-21 Active - Proposal to Strike off
Andrew Nicholas Walker OXENWOOD GP LIMITEDDirector 2015-02-12 CURRENT 2014-02-21 Active - Proposal to Strike off
Andrew Nicholas Walker FRXL CO-INVESTMENT GP 2 LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active
Andrew Nicholas Walker ST CLEMENTS OPCO LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-05
Andrew Nicholas Walker LA FRANÇAISE GROUP UK FINANCE LIMITEDDirector 2014-04-03 CURRENT 2003-03-31 Active
Andrew Nicholas Walker LF REAL ESTATE PARTNERS INTERNATIONAL LIMITEDDirector 2014-01-15 CURRENT 2014-01-15 Liquidation
Andrew Nicholas Walker FRXL CO-INVESTMENT GP 1 LIMITEDDirector 2012-02-08 CURRENT 2012-02-08 Active
Andrew Nicholas Walker ROXHILL DEVELOPMENTS GROUP LIMITEDDirector 2010-11-26 CURRENT 2010-11-11 Active
Andrew Nicholas Walker FORUM PARTNERS LIMITEDDirector 2002-12-04 CURRENT 2000-12-11 Active