Active
Company Information for LA FRANÇAISE GROUP UK LIMITED
6TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||||
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LA FRANÇAISE GROUP UK LIMITED | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR 17 ST SWITHIN'S LANE LONDON EC4N 8AL Other companies in W1J | ||||||||
Previous Names | ||||||||
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Company Number | 04253400 | |
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Company ID Number | 04253400 | |
Date formed | 2001-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:56:12 |
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Registered address | Last known status | Formation date | ||
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LA FRANÇAISE GROUP UK FINANCE LIMITED | 6TH FLOOR 17 ST SWITHIN'S LANE LONDON EC4N 8AL | Active | Company formed on the 2003-03-31 |
Officer | Role | Date Appointed |
---|---|---|
MARC HENRI MARIE BERTRAND |
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JENS PETER GOETTLER |
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DAVID KEVIN RENDALL |
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ANDREW NICHOLAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ALEXANDER INGLEBY |
Director | ||
IAN ROBERT STEPHENSON |
Director | ||
KATHERINE LUNN |
Company Secretary | ||
MARIE LOUISE REES |
Company Secretary | ||
LAURENCE ROBERT ALLAN |
Director | ||
WILLIAM HENRY MACLEOD |
Director | ||
BENEDICT THOMAS LANGKILDE BENNETT |
Company Secretary | ||
ANDREW EDWARD GUY GULLIFORD |
Director | ||
SIMON RICHARD ELMER |
Director | ||
PETER JOHN EASBY |
Director | ||
PETER JOHN EASBY |
Company Secretary | ||
ALAN RODNEY PILCHER |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-15 | Liquidation | |
LA FRANÇAISE GROUP UK FINANCE LIMITED | Director | 2007-05-18 | CURRENT | 2003-03-31 | Active | |
LA FRANÇAISE GROUP UK FINANCE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-31 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
OXENWOOD CAPITAL GP II LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-12-20 | |
OXENWOOD GP II LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-25 | Dissolved 2016-12-20 | |
OXENWOOD CAPITAL GP LIMITED | Director | 2015-02-12 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
OXENWOOD GP LIMITED | Director | 2015-02-12 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
FRXL CO-INVESTMENT GP 2 LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ST CLEMENTS OPCO LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-07-05 | |
LA FRANÇAISE GROUP UK FINANCE LIMITED | Director | 2014-04-03 | CURRENT | 2003-03-31 | Active | |
LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
FRXL CO-INVESTMENT GP 1 LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
FORUM PARTNERS LIMITED | Director | 2002-12-04 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS ISABELLE SABINE KINTZ | ||
DIRECTOR APPOINTED MS MARIE SARAH LOU LASSEGNORE | ||
DIRECTOR APPOINTED PHILIPPE DEPOUX | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALAIN LUCIEN MARIE VERDIER | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT JACQUIER-LAFORGE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BALFOUR | ||
Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 78 Brook Street London W1K 5EF England | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
21/04/23 STATEMENT OF CAPITAL GBP 7441629 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Dr David Kevin Rendall on 2022-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
DIRECTOR APPOINTED LAURENT JACQUIER-LAFORGE | ||
DIRECTOR APPOINTED LAURENT JACQUIER-LAFORGE | ||
APPOINTMENT TERMINATED, DIRECTOR ROLAND ROTT | ||
APPOINTMENT TERMINATED, DIRECTOR ROLAND ROTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ROTT | |
AP01 | DIRECTOR APPOINTED LAURENT JACQUIER-LAFORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AP03 | Appointment of Melanie Ngai as company secretary on 2020-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS PETER GOETTLER | |
AP01 | DIRECTOR APPOINTED PHILIPPE ALAIN LUCIEN MARIE VERDIER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/11/20 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HENRI MARIE BERTRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 22/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LF REAL ESTATE PARTNERS INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Marc Henri Marie Bertrand on 2015-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 3869165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/03/21 | |
CERTNM | COMPANY NAME CHANGED LFF REAL ESTATE PARTNERS UK LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 16 Berkeley Street London W1J 8DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3869165 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 3869165 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER | |
AP01 | DIRECTOR APPOINTED MARC HENRI MARIE BERTRAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 43-45 Portman Square London W1A 3BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2014 | |
CERTNM | Company name changed cushman & wakefield investors LIMITED\certificate issued on 07/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 3869165 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 3555665 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 220001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/03/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS KATHERINE CHAINEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE REES | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN RENDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER GOETTLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JENS PETER GOETTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACLEOD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 26/09/06 | |
ELRES | S386 DISP APP AUDS 26/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEALEY & BAKER INVESTMENT MANAGE RS LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Outstanding | BANK OF AMERICA,N.A. | |
JOINDER AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | BANK OF AMERICA, N.A. |
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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 LA FRANÇAISE GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LA FRANÇAISE GROUP UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LFF REAL ESTATE PARTNERS UK LIMITED | Event Date | 2011-01-11 |
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. |