Lasalle UK Ventures (General Partner) Limited

Company Name	Lasalle UK Ventures (General Partner) Limited
Directors	Hirenkumar Patel and Fiona Anne Sharman
Company Status	Active - Proposal to Strike off
Company Number	05729002
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 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

Director Name	Mr Hirenkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Michael Robert Coulton
Status	Current
Appointed	09 June 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Fiona Anne Sharman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(10 years, 1 month after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Andrew Mark Bull
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ladbroke Grove Farm Windmill Lane Southam Warwickshire CV47 2BW

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hunters End Broadcommon Road Hurst Reading Berkshire RG10 0RE

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Martin Lewis Pollard
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
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	09 March 2006(6 days after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Thistlecroft Meadow Bank Ockham Road South East Horsley KT24 6SW

Director Name	Mr Manmeet Singh Matharu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Andrew John Muscat
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Maltese
Status	Resigned
Appointed	16 August 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Sarah Louise Lloyd
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(8 years, 1 month 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(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 10 other UK companies use this postal address

Shareholders

1 at £1	Lasalle Investment Management 100.00% Ordinary

Financials

Year	2014
Turnover	£7,260
Net Worth	£3,780
Cash	£3,801
Current Liabilities	£1,838

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

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

Charges

28 June 2006	Delivered on: 13 July 2006 Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee Classification: Security interest agreement Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account being interest bearing account with account number 50486937 and sort code 16-10-28 and the account balances being all sums at ant time and from time to time standing to the credit of the account. Outstanding
28 June 2006	Delivered on: 13 July 2006 Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee Classification: Assignment of contract by way of security Secured details: All monies due or to become due from the assignor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the partnership agreement and the subscription agreement. See the mortgage charge document for full details. Outstanding

28 June 2006

Delivered on: 13 July 2006
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee

Classification: Security interest agreement
Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account being interest bearing account with account number 50486937 and sort code 16-10-28 and the account balances being all sums at ant time and from time to time standing to the credit of the account.
Outstanding

28 June 2006

Delivered on: 13 July 2006
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee

Classification: Assignment of contract by way of security
Secured details: All monies due or to become due from the assignor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the partnership agreement and the subscription agreement. See the mortgage charge document for full details.
Outstanding

Filing History

22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (59 pages)
19 December 2016	Full accounts made up to 31 December 2015 (19 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Sarah Louise Lloyd as a director on 15 May 2016 (1 page)
23 August 2016	Appointment of Ms Fiona Anne Sharman as a director on 21 April 2016 (2 pages)
18 August 2016	Termination of appointment of Andrew John Muscat as a director on 21 April 2016 (1 page)
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 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 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	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)
18 February 2015	Appointment of Mr Hiren Patel as a director on 18 February 2015 (2 pages)
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 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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)
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 (4 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (9 pages)
15 March 2013	Termination of appointment of Manmeet Matharu as a director (1 page)
15 March 2013	Appointment of Mrs Sarah Louise Lloyd as a director (2 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Termination of appointment of James Lyon as a director (1 page)
17 August 2012	Appointment of Mr Andrew John Muscat as a director (2 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (9 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (9 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square London W1A 2NF on 16 May 2011 (1 page)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (9 pages)
2 December 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Manmeet Singh Matharu on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Scott Lyon on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Scott Lyon on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Manmeet Singh Matharu on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (9 pages)
18 March 2009	Appointment terminated director andrew jeanes (1 page)
18 March 2009	Appointment terminated director charles maudsley (1 page)
18 March 2009	Director appointed mr manmeet singh matharu (1 page)
18 March 2009	Appointment terminated director andrew bull (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (9 pages)
20 March 2007	Ad 03/03/06--------- Â£ si 1@1=1 (1 page)
20 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 03/03/07; full list of members (3 pages)
13 July 2006	Particulars of mortgage/charge (6 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 March 2006	New director appointed (3 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (3 pages)
3 March 2006	Incorporation (18 pages)

Lasalle UK Ventures (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London