Company Information for LASALLE LAND NOMINEE 2 LIMITED
One, Curzon Street, London, W1J 5HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LASALLE LAND NOMINEE 2 LIMITED | ||
Legal Registered Office | ||
One Curzon Street London W1J 5HD Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06439864 | |
---|---|---|
Company ID Number | 06439864 | |
Date formed | 2007-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 31/08/2023 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-21 05:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER JEANES |
||
STUART JOHN RICHMOND-WATSON |
||
THOMAS BENJAMIN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN FRY |
Director | ||
ALAN JAMES RUDGE |
Director | ||
WILLIAM NICHOLAS TAYLOR |
Director | ||
ANDREW MARK BULL |
Director | ||
SARAH LOUISE LLOYD |
Company Secretary | ||
SARAH LOUISE LLOYD |
Director | ||
ANDREW JOHN MUSCAT |
Director | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
JAMES SCOTT LYON |
Director | ||
GREGORY BLOUIN |
Director | ||
CHRISTIAN PETER MATTHEWS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASALLE BLOOMS NOMINEE LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2018-05-01 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
EID (NOMINEE) LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-02 | Active | |
LASALLE LAND TRUSTEE LIMITED | Director | 2018-03-21 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2018-01-10 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
CMH NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
CMH NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
SAP NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2010-02-12 | Active | |
SAP NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2010-02-12 | Active | |
PSHF NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
NCB NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
PSHF NO. 2 LIMITED | Director | 2017-12-20 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
NCB NO. 1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-01 | Active | |
BRUNSWICK GP LIMITED | Director | 2016-02-25 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
BRUNSWICK NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2011-03-15 | CURRENT | 2008-08-19 | Dissolved 2016-05-01 | |
FLODRIVE UK V (GENERAL PARTNER) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-13 | Liquidation | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2002-11-22 | CURRENT | 2002-11-22 | 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 PARTNERS INTERNATIONAL | Director | 2011-02-09 | CURRENT | 1990-10-11 | Active | |
LASALLE INVESTMENT MANAGEMENT | Director | 2011-02-09 | CURRENT | 1991-04-02 | Active | |
LASALLE LAND NOMINEE 1 LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
CHICHELE ESTATES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
TRAMSHEDS MANAGEMENT COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1999-10-08 | Active | |
FAIRBRIDGE TRUSTEE LIMITED | Director | 2010-03-08 | CURRENT | 2001-02-23 | Dissolved 2016-09-20 | |
FAIRBRIDGE GENERAL PARTNER LIMITED | Director | 2010-03-08 | CURRENT | 2001-05-21 | Dissolved 2017-01-03 | |
73 RANDOLPH AVENUE LIMITED | Director | 2006-11-24 | CURRENT | 1993-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MS RUKAYA BEGUM | ||
APPOINTMENT TERMINATED, DIRECTOR MARK REID | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | |
AP01 | DIRECTOR APPOINTED MS RUKAYA BEGUM | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN RICHMOND-WATSON | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER JEANES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart John Richmond-Watson on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE | |
AP01 | DIRECTOR APPOINTED ANDREW PETER JEANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY | |
AP01 | DIRECTOR APPOINTED ANDREW PETER JEANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE | |
RES15 | CHANGE OF COMPANY NAME 22/02/18 | |
CERTNM | COMPANY NAME CHANGED BARWOOD LASALLE LAND NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 22/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
PSC02 | Notification of Barwood Lasalle Land General Partner Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE LLOYD | |
TM02 | Termination of appointment of Sarah Louise Lloyd on 2016-08-29 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE LLOYD | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sarah Louise Lloyd as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MUSCAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYON | |
AR01 | 28/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN RICHMOND-WATSON | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BLOUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRY / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 28/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 LAND NOMINEE 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LASALLE LAND NOMINEE 2 LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |