LASALLE LAND NOMINEE 1 LIMITED
ONE, CURZON STREET, LONDON W1J 5HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06439855
- Last Updated: 01 Jun 2023
Company Profile
LASALLE LAND NOMINEE 1 LIMITED was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with registered address in LONDON. LASALLE LAND NOMINEE 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 11 months and 11 days.
| Name | LASALLE LAND NOMINEE 1 LIMITED |
|---|---|
| Company number | 06439855 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barwood Lasalle Land General Partner Ltd W1J 5HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barwood Lasalle Land General Partner Ltd W1J 5HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against LASALLE LAND NOMINEE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LASALLE LAND NOMINEE 1 LIMITED | 28 Nov 2007 |
| BARWOOD LASALLE LAND NOMINEE 1 LIMITED | 22 Feb 2018 |