GRIFFIN LEASEHOLDINGS (NOMINEE) LTD

Accounts Submitted 22 Mar 2019

Confirmation Statement Submitted 1 Apr 2020

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

1 Curzon Street London W1J 5HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Julian Michael Agnew	Director	British	England	63	22 Mar 2019	Active
Michael Robert Coulton	Secretary	Unknown	Unknown	—	22 Mar 2019	Active
Philip John Payton Nell	Director	British	England	54	22 Mar 2019	Active
Rebecca Jane Gates	Director	British	United Kingdom	55	22 Mar 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lasalle Funds General Partner Ltd

United Kingdom

Active

Notified 22 Mar 2019

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 FUNDS GENERAL PARTNER LTD united kingdom shares 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

GRIFFIN LEASEHOLDINGS (NOMINEE) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Apr 2020	Confirmation Statement	Confirmation statement made on 2020-03-21 with no updates	View(3 pages)
22 Mar 2019	Accounts	Annual accounts made up to 2020-03-31	View(1 page)