Company Information for LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
|
Company Registration Number
04121906
Private Limited Company
Active |
Company Name | |
---|---|
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
4TH FLOOR 78 ST JAMES'S STREET LONDON SW1A 1JB Other companies in W1J | |
Company Number | 04121906 | |
---|---|---|
Company ID Number | 04121906 | |
Date formed | 2000-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | MICRO ENTITY |
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 |
||
MARKUS HABBIG |
||
JAMES SCOTT LYON |
||
JULIE MANNING |
||
THOMAS CHARLES THEOBALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF ADRIAN JACOBSON |
Director | ||
INGO ERWIN BOFINGER |
Director | ||
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
MICHAEL MORGENROTH |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
KNUT WERNER HORICH |
Director | ||
CARIE CATHERINE KARNEZIS FRIGO |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
LASALLE INVESTMENT MANAGEMENT | Director | 2006-01-20 | CURRENT | 1991-04-02 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES THEOBALD | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM One Curzon Street London W1J 5HD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON | ||
DIRECTOR APPOINTED MR HIRENKUMAR PATEL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
PSC07 | CESSATION OF GOTHAER GRUNDBESITZ GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HABBIG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JULIE MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF ADRIAN JACOBSON | |
AP01 | DIRECTOR APPOINTED HERR MARKUS HABBIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO ERWIN BOFINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
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 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
CH01 | Director's details changed for Mr Ingo Erwin Bofinger on 2013-10-28 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeff Adrian Jacobson on 2012-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 14/01/2013 | |
AR01 | 01/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGENROTH | |
AP01 | DIRECTOR APPOINTED MR INGO ERWIN BOFINGER | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGENROTH / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGENROTH / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES THEOBALD / 16/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
AR01 | 01/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 04/01/2010 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES THEOBALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORGENROTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT LYON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF ADRIAN JACOBSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS POLLARD / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 03/01/01 | |
(W)ELRES | S366A DISP HOLDING AGM 03/01/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED are:
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. |