Lasalle Partners International

Company Name	Lasalle Partners International
Company Status	Active
Company Number	02547868
Category	Private Unlimited Company
Incorporation Date	11 October 1990(33 years, 6 months ago)
Previous Name	La Salle Partners International

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Adam Stone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Alistair James Seaton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Michael Robert Coulton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	09 November 2023(33 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Secretary Name	Ms Deborah Jayne Metters
Status	Current
Appointed	09 November 2023(33 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Secretary Name	Van Stults
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	116 Silverdale Avenue Walton-On-Thames Surrey KT12 1EQ

Secretary Name	Bruce Charles Bossom
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 April 1999)
Role	Real Eastate Advisor
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Secretary Name	Peter Malcolm Manley
Nationality	British
Status	Resigned
Appointed	08 April 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2000)
Role	Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Daniel Wyman Cummings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 1999(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2000)
Role	Investment Manager
Correspondence Address	Little Lincoln House Camp End Road Weybridge Surrey KT13 0NW

Director Name	Mr Bryan Ellinthorpe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 2007)
Role	Chartered Surveyor
Correspondence Address	76 Lock Chase Blackheath London SE3 9HA

Director Name	Mr Robert Malcolm Naish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Donnington Lodge 1 Skarries View Tokers Green Reading Berkshire RG4 9EA

Director Name	Mr Jeff Adrian Jacobson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2000(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2009)
Role	Real Estate Investment Managem
Country of Residence	England
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Secretary Name	Mr Martin Lewis Pollard
Nationality	British
Status	Resigned
Appointed	28 June 2000(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2006)
Role	Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2009)
Role	Real Estate Investment Managem
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(15 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(19 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 February 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Dr Robin Napier Goodchild
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2011)
Role	Chartered Surveyor & Property Analyst
Country of Residence	England
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Director Name	Mrs Susan Jane Lloyd-Hurwitz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2012)
Role	Real Estate Investment Adviser
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Stuart John Richmond-Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(20 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2021)
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Julian Agnew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(22 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2022)
Role	Real Estate Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2015)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Michael Robert Coulton
Status	Resigned
Appointed	09 June 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2023)
Role	Company Director
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(32 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Lp International (Corporation)
Status	Resigned
Appointed	11 October 1990(same day as company formation)
Correspondence Address	200 East Randolph Drive Suite 4300 Chicago Illinois 60601

Director Name	Jones Lans Lasalle International Inc (Corporation)
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 24 December 1999)
Correspondence Address	200 East Randolph Drive Suite 4300 Chicago Illinois 60601 United States

Contact

Website	lasalle.com
Telephone	020 78524200
Telephone region	London

Location

Registered Address	4th Floor 78 St James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Jones Lang Lasalle Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,454,440
Current Liabilities	£260,632

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

15 January 1997	Delivered on: 28 January 1997 Satisfied on: 24 September 1997 Persons entitled: Harris Trust and Savings Bank(As Agent and Trustee for the Lenders (as Defined)) Classification: Mortgage of shares Secured details: All monies due or to become due from the borrowers (as defined) to the chargee arising under the loan documents (as defined). Particulars: All dividends payable on all or any of the shares in cin lasalle investment management and all interest and other income in respect thereof. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 24 September 1997 Persons entitled: Harris Trust and Savings Bank(As Agent and Trustee for the Lenders (as Defined)) Classification: Floating charge Secured details: All monies due or to become due from the borrowers (as defined) to the chargee arising under the loan documents (as defined). Particulars: By way of first floating charge all the assets of the company. Fully Satisfied
21 March 1994	Delivered on: 25 March 1994 Persons entitled: City Offices (Regent Street) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease dated 21ST march 1994 and this deed. Particulars: Â£40,845.00. Outstanding

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Notification of Jones Lang Lasalle Europe Limited as a person with significant control on 30 June 2016 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200,000 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200,000 (5 pages)
10 June 2015	Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 (1 page)
10 June 2015	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 (2 pages)
10 June 2015	Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 (1 page)
10 June 2015	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 (2 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200,000 (5 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Termination of appointment of Martin Pollard as a secretary (1 page)
17 April 2014	Appointment of Mr Colin Blackmore as a secretary (2 pages)
18 March 2014	Section 519 (1 page)
18 February 2014	Aud res sec 519 (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
15 October 2012	Termination of appointment of Susan Lloyd-Hurwitz as a director (1 page)
15 October 2012	Appointment of Mr Julian Agnew as a director (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (10 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Secretary's details changed for Mr Martin Lewis Pollard on 16 May 2011 (1 page)
2 September 2011	Director's details changed for Mr James Scott Lyon on 16 May 2011 (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (10 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square P O Box 2326 London W1A 2NF on 16 May 2011 (1 page)
11 February 2011	Termination of appointment of Robin Goodchild as a director (1 page)
11 February 2011	Appointment of Mr Stuart John Richmond-Watson as a director (2 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
21 June 2010	Change of name notice (2 pages)
21 June 2010	Company name changed la salle partners international\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director (2 pages)
6 January 2010	Appointment of Dr Robin Napier Goodchild as a director (2 pages)
5 January 2010	Termination of appointment of Charles Maudsley as a director (1 page)
5 January 2010	Termination of appointment of Jeff Jacobson as a director (1 page)
5 January 2010	Appointment of Mr Alan Tripp as a director (2 pages)
9 October 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 October 2009 (1 page)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr James Scott Lyon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jeff Adrian Jacobson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr James Scott Lyon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jeff Adrian Jacobson on 1 October 2009 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (10 pages)
3 October 2008	Return made up to 01/10/08; full list of members (4 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
27 November 2007	Return made up to 01/10/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
6 February 2007	Director resigned (1 page)
1 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 January 2006	New director appointed (2 pages)
6 December 2005	Return made up to 01/10/05; full list of members (8 pages)
9 September 2005	New director appointed (3 pages)
23 March 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2002	Return made up to 01/10/02; full list of members (7 pages)
1 October 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
16 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (16 pages)
13 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Full group accounts made up to 31 December 1996 (16 pages)
28 January 1997	Particulars of mortgage/charge (7 pages)
28 January 1997	Particulars of mortgage/charge (7 pages)
28 November 1996	Registered office changed on 28/11/96 from: 19-25 argyll street london W1V 1AA (1 page)
28 November 1996	Auditor's resignation (1 page)
29 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
13 October 1995	Return made up to 01/10/95; full list of members (6 pages)
24 March 1995	Return made up to 01/10/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 March 1995	New secretary appointed (2 pages)

Lasalle Partners International

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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