Lasalle Land General Partner Limited

Company Name	Lasalle Land General Partner Limited
Directors	Harvey Austin-Vautier and Graeme Roberts
Company Status	Active
Company Number	06015385
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Names	Garden Park General Partner Limited and Barwood Lasalle Land 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 Harvey Austin-Vautier
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 37 Esplanade St Helier JE1 1AD

Director Name	Mr Graeme Roberts
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director At Alter Domus (Jersey) Limited
Country of Residence	Jersey
Correspondence Address	3rd Floor 37 Esplanade St Helier JE1 1AD

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	Brown Justin Ward
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
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
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, 9 months (resigned 04 September 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 Investment
Country of Residence	United Kingdom
Correspondence Address	Thistlecroft Meadow Bank Ockham Road South East Horsley KT24 6SW

Director Name	Mr Bull Andrew Mark
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	7 years, 9 months (resigned 26 September 2014)
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, 5 months (resigned 28 November 2017)
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 William Nicholas Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Christian Peter Matthews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square PO Box 2326 London W1A 2NF

Director Name	Mr Alan James Rudge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 September 2014)
Role	Chartered Surveyor
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	18 December 2009(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2014)
Role	Real Estate Investment Adviser
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Wayland Peter Pope
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2018)
Role	Property Developer
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	04 September 2012(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 September 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	5 months, 1 week (resigned 26 September 2014)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Chris Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	1st Floor Waterloo House Don Street St Helier JE1 1AD

Director Name	Mr Graeme Roberts
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2014(7 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor Waterloo House Don Street St Helier Jersey JE1 1AD

Director Name	Mr James Guy Richard Brasher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	1st Floor Waterloo House Don Street St Helier Jersey JE1 1AD

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Waterloo House Don Street St Helier Jersey JE1 1AD

Director Name	Mr Philip Barry Benest Maletroit
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Waterloo House Don Street St Helier Jeresey JE1 1AD

Director Name	Mrs Claire Ann Cabot
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 28 November 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor Waterloo House Don Street St Helier Jersey JE1 1AD

Director Name	Mr Andrew Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2021)
Role	European Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Samuel Blakeney Wade
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2021)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	3rd Floor 37 Esplanade St Helier JE1 1AD

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2021(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 January 2023)
Role	Company Director
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	Resigned
Appointed	16 January 2023(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 December 2023)
Role	Chartered Surveyor
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

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

95 at £1	Lasalle Investment Management 95.00% Ordinary A
5 at £1	Barwood Land & Estates LTD 5.00% Ordinary B

Financials

Year	2014
Turnover	£36,000
Net Worth	-£1,301
Cash	£6,737
Current Liabilities	£11,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
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)

Filing History

4 January 2024	Total exemption full accounts made up to 31 December 2022 (14 pages)
18 December 2023	Termination of appointment of Thomas Benjamin Rose as a director on 15 December 2023 (1 page)
8 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
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)
20 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
16 January 2023	Termination of appointment of Julian Michael Agnew as a director on 16 January 2023 (1 page)
16 January 2023	Appointment of Mr Thomas Benjamin Rose as a director on 16 January 2023 (2 pages)
7 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 January 2022	Accounts for a small company made up to 31 December 2020 (14 pages)
19 January 2022	Appointment of Mr Julian Michael Agnew as a director on 30 December 2021 (2 pages)
18 January 2022	Termination of appointment of Samuel Blakeney Wade as a director on 30 December 2021 (1 page)
6 January 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Andrew Jeanes as a director on 27 October 2021 (1 page)
8 March 2021	Accounts for a small company made up to 31 December 2019 (22 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)
5 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
25 October 2018	Director's details changed for Mr Harvey Austin-Vautier on 24 September 2018 (2 pages)
25 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
25 October 2018	Director's details changed for Mr Samuel Blakeney Wade on 24 September 2018 (2 pages)
25 October 2018	Director's details changed for Mr Graeme Roberts on 24 September 2018 (2 pages)
10 August 2018	Termination of appointment of Spencer Alexander Wells as a director on 31 July 2018 (1 page)
10 August 2018	Appointment of Mr Graeme Roberts as a director on 31 July 2018 (2 pages)
25 January 2018	Resolutions RES13 ‐ Name change, company business 10/01/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 (3 pages)
11 January 2018	Appointment of Mr Samuel Blakeney Wade as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of James Guy Richard Brasher as a director on 10 January 2018 (1 page)
10 January 2018	Termination of appointment of Wayland Peter Pope as a director on 10 January 2018 (1 page)
9 January 2018	Termination of appointment of Claire Cabot as a director on 28 November 2017 (1 page)
9 January 2018	Termination of appointment of Christopher John Fry as a director on 28 November 2017 (1 page)
9 January 2018	Appointment of Mr Andrew Jeanes as a director on 28 November 2017 (2 pages)
22 November 2017	Change of details for Lasalle Investment Management as a person with significant control on 1 June 2016 (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)
22 November 2017	Change of details for Lasalle Investment Management as a person with significant control on 1 June 2016 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
18 May 2017	Appointment of Mrs Claire Cabot as a director on 25 November 2014 (2 pages)
18 May 2017	Termination of appointment of Graeme Roberts as a director on 25 November 2014 (1 page)
18 May 2017	Termination of appointment of Chris Warnes as a director on 11 July 2016 (1 page)
18 May 2017	Termination of appointment of Chris Warnes as a director on 11 July 2016 (1 page)
18 May 2017	Appointment of Mr Graeme Roberts as a director on 6 September 2014 (2 pages)
18 May 2017	Appointment of Mr Graeme Roberts as a director on 6 September 2014 (2 pages)
18 May 2017	Termination of appointment of Graeme Roberts as a director on 25 November 2014 (1 page)
18 May 2017	Appointment of Mrs Claire Cabot as a director on 25 November 2014 (2 pages)
17 May 2017	Appointment of Mr Chris Warnes as a director on 6 September 2014 (2 pages)
17 May 2017	Appointment of Mr Chris Warnes as a director on 6 September 2014 (2 pages)
16 May 2017	Appointment of Mr Harvey Austin-Vautier as a director on 8 June 2016 (2 pages)
16 May 2017	Termination of appointment of Philip Barry Benest Maletroit as a director on 8 June 2016 (1 page)
16 May 2017	Appointment of Mr Harvey Austin-Vautier as a director on 8 June 2016 (2 pages)
16 May 2017	Termination of appointment of Philip Barry Benest Maletroit as a director on 8 June 2016 (1 page)
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)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (21 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 100 (8 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 100 (8 pages)
11 November 2015	Group of companies' accounts made up to 31 December 2014 (14 pages)
11 November 2015	Group of companies' accounts made up to 31 December 2014 (14 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 100 (8 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 100 (8 pages)
8 October 2014	Appointment of Mr James Guy Richard Brasher as a director on 29 September 2014 (2 pages)
8 October 2014	Appointment of Mr Spencer Alexander Wells as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Andrew John Muscat as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Andrew John Muscat as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Andrew John Muscat as a director on 26 September 2014 (1 page)
8 October 2014	Appointment of Mr James Guy Richard Brasher as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Alan James Rudge as a director on 26 September 2014 (1 page)
8 October 2014	Appointment of Mr Philip Barry Benest Maletroit as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Stuart John Richmond-Watson as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Colin Blackmore as a secretary on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Andrew John Muscat as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Bull Andrew Mark as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of William Nicholas Taylor as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Colin Blackmore as a secretary on 26 September 2014 (1 page)
8 October 2014	Appointment of Mr Philip Barry Benest Maletroit as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Bull Andrew Mark as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of William Nicholas Taylor as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Stuart John Richmond-Watson as a director on 26 September 2014 (1 page)
8 October 2014	Appointment of Mr Spencer Alexander Wells as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Alan James Rudge as a director on 26 September 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (15 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)
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)
18 March 2014	Section 519 (1 page)
18 March 2014	Section 519 (1 page)
18 February 2014	Aud res sec 519 (2 pages)
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 100 (7 pages)
25 November 2013	Director's details changed for Mr Wayland Peter Pope on 31 March 2013 (2 pages)
25 November 2013	Director's details changed for Mr Bull Andrew Mark on 21 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Bull Andrew Mark 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 100 (7 pages)
25 November 2013	Director's details changed for Mr Wayland Peter Pope on 31 March 2013 (2 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (8 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (8 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 September 2012	Termination of appointment of James Lyon as a director (1 page)
5 September 2012	Appointment of Mr Andrew John Muscat as a director (2 pages)
5 September 2012	Termination of appointment of James Lyon as a director (1 page)
5 September 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 (8 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (8 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (8 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 (7 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)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
28 May 2010	Appointment of Mr Wayland Peter Pope as a director (2 pages)
28 May 2010	Termination of appointment of Christian Matthews as a director (1 page)
28 May 2010	Termination of appointment of Christian Matthews as a director (1 page)
28 May 2010	Appointment of Mr Wayland Peter Pope as a director (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (8 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (8 pages)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2009	Termination of appointment of Gregory Blouin as a director (1 page)
23 December 2009	Appointment of Mr Stuart John Richmond-Watson as a director (2 pages)
23 December 2009	Appointment of Mr Stuart John Richmond-Watson as a director (2 pages)
23 December 2009	Termination of appointment of Gregory Blouin as a director (1 page)
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 Christian Peter Matthews on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Rudge 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 William Nicholas Taylor on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for William Nicholas Taylor on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Rudge 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 Christian Peter Matthews 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	Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Gregory Blouin on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Rudge on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Christian Peter Matthews 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	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Bull Andrew Mark on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for William Nicholas Taylor on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Bull Andrew Mark on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Gregory Blouin 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 Gregory Blouin on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Bull Andrew Mark on 1 December 2009 (2 pages)
14 September 2009	Director appointed mr alan james rudge (3 pages)
14 September 2009	Director appointed mr alan james rudge (3 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (8 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (8 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
13 December 2007	Ad 30/11/07--------- Â£ si 99@1 (2 pages)
13 December 2007	Ad 30/11/07--------- Â£ si 99@1 (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
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)
23 November 2007	Company name changed garden park general partner limi ted\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed garden park general partner limi ted\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	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA (1 page)
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 (3 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 secretary appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New secretary appointed (2 pages)
30 November 2006	Incorporation (17 pages)
30 November 2006	Incorporation (17 pages)

Lasalle Land General Partner Limited

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