Lasalle Land Trustee Limited

Company Name	Lasalle Land Trustee Limited
Company Status	Dissolved
Company Number	06015384
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)
Previous Names	Garden Park Nominee Limited and Barwood Lasalle Land Trustee 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

Secretary Name	Mr Michael Robert Coulton
Status	Closed
Appointed	09 June 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 February 2024)
Role	Company Director
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	Closed
Appointed	24 November 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 February 2024)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2023(16 years, 1 month after company formation)
Appointment Duration	1 year (closed 20 February 2024)
Role	Head Of Custom Accounts Europe
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Iain Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	5 Park Row London SE10 9NG

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 week, 1 day after company formation)
Appointment Duration	5 months (resigned 12 May 2007)
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	18 Lightfoot Road London N8 7JN

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 16 August 2012)
Role	Accountant
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	08 December 2006(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2007)
Role	Real Estate Invest
Country of Residence	United Kingdom
Correspondence Address	Thistlecroft Meadow Bank Ockham Road South East Horsley KT24 6SW

Director Name	Mr Andrew Mark Bull
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 week, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2018)
Role	Real Estate 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	08 December 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Christopher John Fry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(6 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 21 March 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Stuart John Richmond Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 3 Ovington Gardens London SW3 1LS

Director Name	Mr Gregory Blouin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Real Estate Investment Manager
Country of Residence	France
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(1 year, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2022)
Role	Real Estate Investment Manager
Country of Residence	England
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(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(7 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	Mrs Sarah Louise Lloyd
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Nicholas John Pallett
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2019)
Role	Chartered Accountant
Country of Residence	England
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	26 September 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Bristows Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Contact

Website	lasalle.com

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2023	First Gazette notice for voluntary strike-off (1 page)
23 November 2023	Application to strike the company off the register (1 page)
10 August 2023	Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 (1 page)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 January 2023	Appointment of Mr Thomas Benjamin Rose as a director on 24 January 2023 (2 pages)
25 January 2023	Termination of appointment of Mark Reid as a director on 12 August 2022 (1 page)
25 January 2023	Appointment of Mr Hirenkumar Patel as a director on 24 November 2022 (2 pages)
25 January 2023	Termination of appointment of Julian Michael Agnew as a director on 31 December 2022 (1 page)
31 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 February 2022	Compulsory strike-off action has been discontinued (1 page)
21 February 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
29 October 2021	Termination of appointment of Andrew Peter Jeanes as a director on 27 October 2021 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 May 2021	Director's details changed for Mr Mark Reid on 12 May 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr Mark Reid as a director on 26 September 2019 (2 pages)
26 September 2019	Termination of appointment of James Nicholas John Pallett as a director on 26 September 2019 (1 page)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
21 March 2018	Termination of appointment of Christopher John Fry as a director on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Andrew Peter Jeanes as a director on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Andrew Mark Bull as a director on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr James Nicholas John Pallett as a director on 21 March 2018 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Termination of appointment of Sarah Louise Lloyd as a director on 15 May 2016 (1 page)
30 September 2016	Termination of appointment of Sarah Louise Lloyd as a director on 15 May 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 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)
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)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (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)
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	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 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 (5 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 (5 pages)
6 November 2014	Termination of appointment of Andrew John Muscat as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Andrew John Muscat as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Sarah Louise Lloyd as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mrs Sarah Louise Lloyd as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mrs Sarah Louise Lloyd as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Andrew John Muscat as a director on 6 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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)
17 April 2014	Appointment of Mr Colin Blackmore as a secretary (2 pages)
17 April 2014	Termination of appointment of Martin Pollard as a secretary (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)
25 November 2013	Director's details changed for Mr Andrew Mark Bull on 21 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Andrew Mark Bull on 21 October 2013 (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 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Appointment of Mr Andrew John Muscat as a director (2 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)
17 August 2012	Termination of appointment of James Lyon as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF 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)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mr. Julian Michael Agnew on 15 July 2010 (2 pages)
1 December 2010	Director's details changed for Mr. Julian Michael Agnew on 15 July 2010 (2 pages)
1 December 2010	Director's details changed for Mr Christopher John Fry on 15 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Christopher John Fry on 15 October 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 December 2009	Termination of appointment of Gregory Blouin as a director (1 page)
23 December 2009	Termination of appointment of Gregory Blouin as a director (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mr James Scott Lyon on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Andrew Mark Bull on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Julian Agnew on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Andrew Mark Bull on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Gregory Blouin 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 Gregory Blouin on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Julian Agnew on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Christopher John Fry on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Julian Agnew on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Gregory Blouin on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Andrew Mark Bull on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Christopher John Fry on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Christopher John Fry on 1 December 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
11 December 2007	Memorandum and Articles of Association (17 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Memorandum and Articles of Association (17 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
23 November 2007	Company name changed garden park nominee LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed garden park nominee LIMITED\certificate issued on 23/11/07 (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
22 December 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA (1 page)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
15 December 2006	New director appointed (3 pages)
15 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
15 December 2006	New director appointed (2 pages)
30 November 2006	Incorporation (17 pages)
30 November 2006	Incorporation (17 pages)

Lasalle Land Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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