Lasalle Investment Management

Company Name	Lasalle Investment Management
Company Status	Active
Company Number	02597050
Category	Private Unlimited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)

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 James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(14 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Michael Robert Coulton
Status	Current
Appointed	09 June 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Jon Hamilton Zehner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British,American
Status	Current
Appointed	01 January 2021(29 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Philip Alexander La Pierre
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	08 January 2021(29 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Michael Zerda
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Polish,American
Status	Current
Appointed	24 May 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Plus Yew Kuen Chong
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 October 1991(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1992)
Role	Trainee Solicitor
Correspondence Address	26 Pine Grove Wimbledon London SW19 7HE

Secretary Name	Mr Plus Yew Kuen Chong
Nationality	Singaporean
Status	Resigned
Appointed	08 October 1991(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	26 Pine Grove Wimbledon London SW19 7HE

Director Name	Mrs Catherine Joy Edwards
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 1992)
Role	Solicitor
Correspondence Address	22 Batterdale Hatfield Hertfordshire AL9 5JF

Director Name	Frederick Malcolm Irvine
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 1996)
Role	Chartered Accountant
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Secretary Name	Frederick Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 1996)
Role	Finance Director
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 October 1996)
Role	Solicitor
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 09 August 2006)
Role	Certified Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr Bryan Ellinthorpe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 26 January 2007)
Role	Chartered Surveyor
Correspondence Address	76 Lock Chase Blackheath London SE3 9HA

Director Name	Mrs Sheila Gleig
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 1996)
Role	Pensions Consultant
Correspondence Address	Craigowan Stortford Road Little Hadham Ware Hertfordshire SG11 2DX

Director Name	Mr Paul Beasley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Well Cottage Sundridge Road Ide Hill Sevenoaks Kent TN14 6JS

Director Name	Brian Richard Fossett
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Chartered Surveyor
Correspondence Address	23 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Mr Paul Conrad Mason
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 1996)
Role	Chairman
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Secretary Name	Peter Malcolm Manley
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	Daniel Wyman Cummings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2000)
Role	Investment Manager
Correspondence Address	684 Pine Street Winnetka Illinois 60093

Director Name	Ms Carie Catherine Karnezis Frigo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 36 Redcliffe Square London SW10 9JY

Director Name	Dr Robin Napier Goodchild
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(6 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 February 2011)
Role	Chartered Surveyor/Property An
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

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, 3 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, 3 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	Mrs Susan Jane Lloyd-Hurwitz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2012)
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(21 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2019)
Role	Real Estate Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Simon Marrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(23 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2020)
Role	Real Estate Investment Manager
Country of Residence	France
Correspondence Address	One Curzon Street London W1J 5HD

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

Director Name	Mrs Karen Gladziszewski Brennan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(28 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Edward Manuel Casal
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Amy Melinda Klein Aznar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(28 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	lasalle.com
Telephone	020 78524200
Telephone region	London

Location

Registered Address	78 St. James's Street Fourth Floor 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 10 other UK companies use this postal address

Shareholders

7.1m at £1	La Salle Partners International 99.88% Ordinary
8.3k at £1	Jones Lane Lasalle International Inc. 0.12% Ordinary

Financials

Year	2014
Turnover	£53,255,543
Net Worth	£45,827,875
Cash	£75,554
Current Liabilities	£18,652,106

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

18 May 2022	Delivered on: 24 May 2022 Persons entitled: Solutus Advisors Limited as Security Trustee Classification: A registered charge Outstanding
15 November 2016	Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 November 2016	Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
10 August 2016	Delivered on: 12 August 2016 Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Notification of Lasalle Partners International as a person with significant control on 1 June 2016 (1 page)
5 May 2017	Full accounts made up to 31 December 2016 (39 pages)
21 November 2016	Registration of charge 025970500002, created on 15 November 2016 (28 pages)
21 November 2016	Registration of charge 025970500003, created on 15 November 2016 (34 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 August 2016	Registration of charge 025970500001, created on 10 August 2016 (31 pages)
18 May 2016	Full accounts made up to 31 December 2015 (40 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 7,125,000 (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 7,125,000 (5 pages)
10 June 2015	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 (2 pages)
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	Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (29 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 7,125,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 7,125,000 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (29 pages)
17 April 2014	Appointment of Mr Simon Marrison as a director (2 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 (2 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 7,125,000 (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 7,125,000 (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (24 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)
2 May 2012	Full accounts made up to 31 December 2011 (24 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	Director's details changed for Mr James Scott Lyon on 16 May 2011 (2 pages)
2 September 2011	Director's details changed for Mr Alan Tripp on 16 May 2011 (2 pages)
2 September 2011	Secretary's details changed for Mr Martin Lewis Pollard on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 16 May 2011 (1 page)
21 April 2011	Full accounts made up to 31 December 2010 (24 pages)
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)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 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)
18 May 2010	Full accounts made up to 31 December 2009 (24 pages)
15 April 2010	Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director (2 pages)
5 January 2010	Termination of appointment of Jeff Jacobson as a director (1 page)
5 January 2010	Termination of appointment of Charles Maudsley as a director (1 page)
9 October 2009	Director's details changed for Alan Tripp 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)
9 October 2009	Director's details changed for Dr Robin Napier Goodchild on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Lewis Pollard on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley 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 Dr Robin Napier Goodchild on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley 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	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Alan Tripp on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Lewis Pollard on 1 October 2009 (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (24 pages)
15 October 2008	Director appointed alan tripp (5 pages)
14 October 2008	Appointment terminated director paul beasley (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (5 pages)
14 May 2008	Appointment terminated director jonathan wood (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (24 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
22 May 2007	Full accounts made up to 31 December 2006 (23 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 (9 pages)
17 August 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
26 January 2006	New director appointed (2 pages)
6 December 2005	Return made up to 01/10/05; full list of members (9 pages)
9 September 2005	New director appointed (3 pages)
9 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2004	Return made up to 01/10/04; full list of members (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2003	Return made up to 01/10/03; full list of members (9 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
3 February 2003	Director resigned (1 page)
25 October 2002	Return made up to 01/10/02; full list of members (9 pages)
5 July 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 October 2001	Return made up to 01/10/01; full list of members (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 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)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 2000	Â£ nc 830885/10000000 29/03/00 (1 page)
10 April 2000	Director resigned (1 page)
12 October 1999	Return made up to 01/10/99; full list of members (8 pages)
21 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Director resigned (1 page)
12 March 1999	Company name changed cin la salle investment manageme nt\certificate issued on 12/03/99 (2 pages)
13 October 1998	Return made up to 01/10/98; full list of members (17 pages)
11 May 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (13 pages)
5 February 1998	Director resigned (1 page)
8 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (20 pages)
2 July 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	Registered office changed on 21/05/97 from: 33 cavendish square po box 2326 london W1A 2NF (1 page)
21 May 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/05/97 (19 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
4 November 1996	New director appointed (3 pages)
4 November 1996	New director appointed (6 pages)
4 November 1996	New director appointed (3 pages)
28 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 October 1996	Nc inc already adjusted 16/10/96 (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 October 1996	Memorandum and Articles of Association (23 pages)
17 October 1996	Company name changed cin property management\certificate issued on 17/10/96 (2 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Declaration of assent for reregistration to UNLTD (16 pages)
16 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
16 October 1996	Re-registration of Memorandum and Articles (21 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
16 October 1996	Members' assent for rereg from LTD to UNLTD (3 pages)
7 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1996	Ad 11/07/96--------- Â£ si 4885@1=4885 Â£ ic 1000/5885 (2 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (3 pages)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
24 June 1996	Full accounts made up to 31 March 1996 (6 pages)
9 May 1996	Return made up to 01/04/96; full list of members (10 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (3 pages)
11 April 1996	New director appointed (3 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (3 pages)
11 April 1996	New director appointed (3 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (4 pages)
29 June 1995	Memorandum and Articles of Association (18 pages)
27 June 1995	Full accounts made up to 31 March 1995 (6 pages)
10 April 1995	Return made up to 01/04/95; full list of members (12 pages)
25 April 1994	Return made up to 01/04/94; full list of members (8 pages)
29 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1993	Return made up to 01/04/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
13 November 1991	Company name changed cin properties management limite d\certificate issued on 14/11/91 (2 pages)
29 October 1991	Company name changed shelfco (no.631) LIMITED\certificate issued on 30/10/91 (2 pages)
2 April 1991	Certificate of incorporation (1 page)
2 April 1991	Incorporation (20 pages)

Lasalle Investment Management

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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