Company Information for LASALLE INVESTMENT MANAGEMENT
78 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1JB,
|
Company Registration Number
02597050
Private Unlimited Company
Active |
Company Name | |
---|---|
LASALLE INVESTMENT MANAGEMENT | |
Legal Registered Office | |
78 ST. JAMES'S STREET FOURTH FLOOR LONDON SW1A 1JB Other companies in W1J | |
Company Number | 02597050 | |
---|---|---|
Company ID Number | 02597050 | |
Date formed | 1991-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:02:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COULTON |
||
JULIAN AGNEW |
||
JAMES SCOTT LYON |
||
SIMON MARRISON |
||
STUART JOHN RICHMOND-WATSON |
||
ALAN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
SUSAN JANE LLOYD-HURWITZ |
Director | ||
ROBIN NAPIER GOODCHILD |
Director | ||
JEFF ADRIAN JACOBSON |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
PAUL BEASLEY |
Director | ||
BRYAN ELLINTHORPE |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
CARIE CATHERINE KARNEZIS FRIGO |
Director | ||
ROBERT MALCOLM NAISH |
Director | ||
PETER MALCOLM MANLEY |
Company Secretary | ||
DANIEL WYMAN CUMMINGS |
Director | ||
BRUCE CHARLES BOSSOM |
Director | ||
PAUL CONRAD MASON |
Director | ||
BRIAN RICHARD FOSSETT |
Director | ||
MICHAEL HOWARD BUTLER |
Director | ||
SHEILA GLEIG |
Director | ||
PHILIP LINFORD HUTCHINSON |
Director | ||
FREDERICK MALCOLM IRVINE |
Company Secretary | ||
DAVID NIGEL BEEVOR |
Director | ||
FREDERICK MALCOLM IRVINE |
Director | ||
HARRY SMITH |
Director | ||
PLUS YEW KUEN CHONG |
Company Secretary | ||
PLUS YEW KUEN CHONG |
Director | ||
CATHERINE JOY EDWARDS |
Director | ||
CATHERINE JOY EDWARDS |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASALLE PARTNERS INTERNATIONAL | Director | 2012-10-12 | CURRENT | 1990-10-11 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 1999-11-05 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
TRIANGLE GENERAL PARTNER LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-08-09 | CURRENT | 2000-12-05 | Active | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2006-01-20 | CURRENT | 2002-11-22 | Active | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LASALLE PARTNERS INTERNATIONAL | Director | 2006-01-20 | CURRENT | 1990-10-11 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-23 | Active | |
SWAN HOUSE (LEATHERHEAD) LIMITED | Director | 2015-10-08 | CURRENT | 2015-04-24 | Active | |
JOCKEY CLUB ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1968-12-23 | Active | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2011-08-26 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 2 LIMITED | Director | 2011-08-26 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE PARTNERS INTERNATIONAL | Director | 2011-02-09 | CURRENT | 1990-10-11 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2012-10-12 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2012-10-12 | CURRENT | 2005-11-23 | Active | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2011-03-17 | CURRENT | 2002-11-22 | Active | |
LASALLE PARTNERS INTERNATIONAL | Director | 2009-12-31 | CURRENT | 1990-10-11 | Active | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE DIRECT GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
LASALLE BLOOMS GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Analyst | London | Job Title: Analyst, Portfolio Management Department: Debt Investment and Special Situations Location: One Curzon Street, London, UK Team Overview: This | |
Assistant Fund Accountant (Maternity Cover) | London | The Debt and Special Situations Business is a growing part of LaSalles business with assets under management of over 1bn and plans to launch two new funds | |
HR & Resourcing Associate | London | Solid previous in-house recruiting / resourcing experience, including knowledge of direct sourcing practices, social media, recruitment systems.... | |
Legal and Compliance Officer | London | FCA and/or legal experience desirable. The job holder will provide legal and compliance advice and services to LaSalles FCA authorised UK business and provide... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 78 st James's Street 4th Floor St. James's Street London SW1A 1JB England | ||
APPOINTMENT TERMINATED, DIRECTOR JON HAMILTON ZEHNER | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM One Curzon Street London W1J 5HD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS BEVERLEY KILBRIDE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL AGNEW | ||
DIRECTOR APPOINTED MR ALISTAIR JAMES SEATON | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ZERDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY MELINDA KLEIN AZNAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970500004 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mr Philip Alexander La Pierre | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER LA PIERRE | |
AP01 | DIRECTOR APPOINTED MR JON HAMILTON ZEHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MANUEL CASAL | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL AGNEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GLADZISZEWSKI BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN GLADZISZEWSKI BRENNAN | |
AP01 | DIRECTOR APPOINTED MRS AMY MELINDA KLEIN AZNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN RICHMOND-WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC02 | Notification of Lasalle Partners International as a person with significant control on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970500003 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 7125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 7125000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Robert Coulton as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Colin Blackmore on 2015-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 7125000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARRISON | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 7125000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD-HURWITZ | |
AP01 | DIRECTOR APPOINTED MR JULIAN AGNEW | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRIPP / 16/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODCHILD | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN RICHMOND-WATSON | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE LLOYD-HURWITZ / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE LLOYD-HURWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF JACOBSON | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRIPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SHERIDAN ALEXANDER MAUDSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NAPIER GOODCHILD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS POLLARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALAN TRIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEASLEY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Quantity |
---|---|
14 |
We have found 14 mortgage charges which are owed to LASALLE INVESTMENT MANAGEMENT
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwick District Council | |
|
|
Warwick District Council | |
|
|
Warwick District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
South Tyneside Council as the administering authority for the Tyne and Wear Pension Fund | pension fund management services | 2012/09/24 | |
Pension fund management services. Pension investment services. The mandate is for the management of a segregated direct UK property portfolio. This is currently valued at 350 000 000 GBP. | |||
The Board of the Pension Protection Fund (The Board or the PPF) | Financial and insurance services | 2014/03/12 | |
The published contract notice contained the following: |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |