Lasalle Funds General Partner Ltd

Company Name	Lasalle Funds General Partner Ltd
Company Status	Active
Company Number	04598563
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Name	Lasalle Lif (General Partner) Limited

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 Michael Coulton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2018(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Secretary Name	Miss Deborah Jayne Metters
Status	Current
Appointed	13 June 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Richard Adam Stone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
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	21 December 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
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(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mark Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Investment Manager
Correspondence Address	Greensleeves 58 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Martin Lewis Pollard
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Paul Beasley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 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	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Sunil Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Real Estate Investment Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 February 2020)
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(11 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

Secretary Name	Mr Michael Robert Coulton
Status	Resigned
Appointed	09 June 2015(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 June 2019)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Reid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lasalle.com
Telephone	020 78524000
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

1 at £1	Lasalle Investment Management 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week 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

22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
21 November 2016	Registration of charge 045985630002, created on 15 November 2016 (28 pages)
21 November 2016	Registration of charge 045985630003, created on 15 November 2016 (34 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2016	Registration of charge 045985630001, created on 10 August 2016 (31 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 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)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 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)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 31 December 2010 (6 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 16 May 2011 (1 page)
18 March 2011	Appointment of Mr Alan Tripp as a director (2 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
27 May 2010	Full accounts made up to 31 December 2009 (6 pages)
5 January 2010	Termination of appointment of Charles Maudsley as a director (1 page)
27 November 2009	Secretary's details changed for Mr Martin Lewis Pollard on 22 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Sunil Patel on 22 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr James Scott Lyon on 22 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley on 22 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Peter Jeanes on 22 November 2009 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (7 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from c/o lasalle investment management, 33 cavendish square po box 2326 london W1A 2NF (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Location of debenture register (1 page)
14 October 2008	Appointment terminated director paul beasley (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Director appointed mr charles sheridan alexander maudsley (3 pages)
2 June 2008	Director appointed mr sunil patel (2 pages)
28 May 2008	Company name changed lasalle lif (general partner) LIMITED\certificate issued on 28/05/08 (3 pages)
5 December 2007	Return made up to 22/11/07; full list of members (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 22/11/06; full list of members (7 pages)
17 August 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (7 pages)
26 January 2006	New director appointed (2 pages)
6 December 2005	Return made up to 22/11/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 December 2004 (7 pages)
1 December 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (7 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
6 January 2004	Return made up to 22/11/03; full list of members (7 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
22 November 2002	Incorporation (17 pages)

Lasalle Funds General Partner Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London