| Company Name | Lasalle UK Ventures Property A Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949067 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Lawgra (No. 1263) 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 | Miss Davinia Elaine Smith |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2014(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 18 St Swithin's Lane London EC4N 8AD |
| Director Name | Mr Andrew Peter Jeanes |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 February 2009) |
| Role | Company Directror |
| Country of Residence | England |
| Correspondence Address | Hunters End Broadcommon Road Hurst Reading Berkshire RG10 0RE |
| Director Name | Charles Sheridan Alexander Maudsley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | 17 Burwood Park Road Walton On Thames Surrey KT12 5LJ |
| Director Name | Craig Anthony Peirce |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 October 2006(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 November 2008) |
| Role | Accountant |
| Correspondence Address | 204 Duncan House Dolphin Square London SW1V 3PW |
| Director Name | Mr Sunil Patel |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 23 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY |
| Secretary Name | Mr Sunil Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 23 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
|---|---|
| 16 November 2016 | Liquidators' statement of receipts and payments to 31 August 2016 (21 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 31 August 2015 (19 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 31 August 2015 (19 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 7 September 2014 | Registered office address changed from One Curzon Street London W1J 5HD England to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from One Curzon Street London W1J 5HD England to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014 (2 pages) |
| 28 July 2014 | Appointment of Davinia Elaine Smith as a director on 23 July 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of Sunil Patel as a secretary on 23 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Sunil Patel as a director on 23 July 2014 (1 page) |
| 3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 May 2011 | Registered office address changed from 33 Cavendish Square London W1A 2NF on 12 May 2011 (1 page) |
| 20 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Appointment terminated director andrew jeanes (1 page) |
| 9 March 2009 | Appointment terminated director charles maudsley (1 page) |
| 9 December 2008 | Return made up to 27/09/08; full list of members (6 pages) |
| 27 November 2008 | Appointment terminated director craig peirce (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 20 November 2007 | Return made up to 27/09/07; full list of members (8 pages) |
| 2 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 190 strand london WC2R 1JN (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New director appointed (3 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 25 October 2006 | Company name changed lawgra (no. 1263) LIMITED\certificate issued on 25/10/06 (2 pages) |
| 27 September 2006 | Incorporation (15 pages) |