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Summary

Contact details

Officers19

Finance3

Events1

Documents68

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

LASALLE LAND NOMINEE 1 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Nov 2007 (17 years ago)

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Summary

NameLASALLE LAND NOMINEE 1 LIMITED
Historical names
  • BARWOOD LASALLE LAND NOMINEE 1 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06439855
Incorporation Date28 Nov 2007 (17 years ago) / 1010 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ONE, CURZON STREET, W1J 5HD

Officers

individual

IndividualUnited Kingdom

Barwood Lasalle Land General Partner Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Reid, Mark

Director


Appointed on22 Apr 2022

Resigned on08 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bull, Andrew Mark

Director


Appointed on28 Nov 2007

Resigned on19 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on28 Nov 2007

Resigned on28 Nov 2007

individual

IndividualUnited Kingdom

Pollard, Martin Lewis

Secretary


Appointed on28 Nov 2007

Resigned on07 Nov 2013

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

22 Feb 2018

Name changeBARWOOD LASALLE LAND NOMINEE 1 LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type dormantAAView
22 Apr 2022Termination director company with name termination dateTM01View
22 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Dec 2023
    due by 19 Dec 2023
  • Last statement dated05 Dec 2022
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

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Frequently asked questions

Where is LASALLE LAND NOMINEE 1 LIMITED's headquarters?

LASALLE LAND NOMINEE 1 LIMITED's headquarters is located at LONDON, ONE, CURZON STREET, W1J 5HD

What is LASALLE LAND NOMINEE 1 LIMITED's industry?

LASALLE LAND NOMINEE 1 LIMITED is in the industry of Development of building projects

What year was LASALLE LAND NOMINEE 1 LIMITED started?

LASALLE LAND NOMINEE 1 LIMITED was started in 2007

Sources: Companies House