Lasalle Co-Investment Management (General Partner) Limited

Company Name	Lasalle Co-Investment Management (General Partner) Limited
Directors	Julie Manning and Hirenkumar Patel
Company Status	Active
Company Number	04121906
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 5 months 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

Secretary Name	Mr Michael Robert Coulton
Status	Current
Appointed	09 June 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Ms Julie Manning
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	25 April 2017(16 years, 4 months after company formation)
Appointment Duration	7 years
Role	Investment Manager
Country of Residence	United States
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Hirenkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Ms Carie Catherine Karnezis Frigo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Real Estate Investment Managem
Country of Residence	England
Correspondence Address	Flat 2 36 Redcliffe Square London SW10 9JY

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr Jeff Adrian Jacobson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Real Estate Investment Managem
Country of Residence	United States
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Martin Lewis Pollard
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Thomas Charles Theobald
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2001(6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Knut Werner Horich
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2001(6 months after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Brunnenbreite 10 Gottingen 37079 Germany

Director Name	Mr Michael Morgenroth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Ingo Erwin Bofinger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2011(11 years after company formation)
Appointment Duration	5 years (resigned 01 January 2017)
Role	Real Estate Investment Adviser
Country of Residence	Germany
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(13 years, 4 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

Director Name	Herr Markus Habbig
Date of Birth	March 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	33cavendishsq.co.uk

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 10 other UK companies use this postal address

Shareholders

495 at £1	Gothaer Grundbesitz Gmbh 49.50% Ordinary B
495 at £1	Lasalle Investment Management 49.50% Ordinary A
10 at £1	Mr T. Theobald 1.00% Ordinary C

Financials

Year	2014
Net Worth	£1,200
Cash	£1,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

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

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
27 April 2017	Appointment of Ms Julie Manning as a director on 25 April 2017 (2 pages)
27 April 2017	Termination of appointment of Jeff Adrian Jacobson as a director on 25 April 2017 (1 page)
26 April 2017	Appointment of Herr Markus Habbig as a director on 1 January 2017 (2 pages)
25 April 2017	Termination of appointment of Ingo Erwin Bofinger as a director on 1 January 2017 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 November 2015	Group of companies' 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 1,000 (6 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 1,000 (6 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	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)
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 1,000 (6 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 1,000 (6 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)
6 November 2013	Director's details changed for Mr Ingo Erwin Bofinger on 28 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Jeff Adrian Jacobson on 1 December 2012 (2 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
30 October 2013	Director's details changed for Mr Jeff Adrian Jacobson on 1 December 2012 (2 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
17 January 2013	Director's details changed for Mr Jeff Adrian Jacobson on 14 January 2013 (2 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (8 pages)
3 January 2012	Appointment of Mr Ingo Erwin Bofinger as a director (2 pages)
3 January 2012	Termination of appointment of Michael Morgenroth as a director (1 page)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Director's details changed for Mr Michael Morgenroth on 1 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Michael Morgenroth on 1 October 2011 (2 pages)
6 September 2011	Director's details changed for Mr Jeff Adrian Jacobson on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Jeff Adrian Jacobson on 1 September 2011 (2 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 Jeff Adrian Jacobson on 16 May 2011 (2 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 Michael Morgenroth on 16 May 2011 (2 pages)
2 September 2011	Director's details changed for Mr Thomas Charles Theobald on 16 May 2011 (2 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (7 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 16 May 2011 (1 page)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (9 pages)
5 January 2010	Director's details changed for Mr Jeff Adrian Jacobson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Jeff Adrian Jacobson on 4 January 2010 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
9 October 2009	Director's details changed for Thomas Charles Theobald on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Thomas Charles Theobald on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Morgenroth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Morgenroth on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Martin Lewis Pollard on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Jeff Adrian Jacobson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeff Adrian Jacobson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Martin Lewis Pollard on 1 October 2009 (1 page)
8 October 2009	Director's details changed for James Scott Lyon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for James Scott Lyon on 1 October 2009 (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (9 pages)
3 October 2008	Return made up to 01/10/08; full list of members (5 pages)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (9 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 September 2007	Group of companies' accounts made up to 31 December 2006 (9 pages)
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)
17 August 2006	New director appointed (2 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (9 pages)
6 December 2005	Return made up to 01/10/05; full list of members (8 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (9 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 2004	New director appointed (2 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (9 pages)
22 October 2003	Return made up to 01/10/03; full list of members (8 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (9 pages)
3 February 2003	Director resigned (1 page)
25 October 2002	Return made up to 01/10/02; full list of members (8 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (8 pages)
18 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Memorandum and Articles of Association (26 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Ad 31/01/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 2001	New director appointed (2 pages)
10 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Incorporation (18 pages)

Lasalle Co-Investment Management (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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