LASALLE LAND NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2023

Confirmation Statement Submitted 9 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Curzon Street London W1J 5HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
Rukaya Begum	Director	British	England	33	19 Dec 2022	Active
Thomas Benjamin Rose	Director	British	United Kingdom	46	1 May 2018	Active

Shareholders

Shareholders (1)


Barwood Lasalle Land General Partner Ltd	100.0%	1	Ordinary	6 Dec 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barwood Lasalle Land General Partner Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Barwood Lasalle Land General Partner Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LASALLE LAND GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LASALLE INVESTMENT MANAGEMENT united kingdom shares 75 to 100 percent

LASALLE PARTNERS INTERNATIONAL united kingdom voting rights 75 to 100 percent

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE INCORPORATED united states of america

LASALLE LAND NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 May 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
11 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Mar 2023	Accounts	Annual accounts made up to 2022-11-30	View(2 pages)