Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 10527637 |
Universal Entity Code | 9959-2401-4291-3224 |
Record last updated | Saturday, January 6, 2024 8:38:57 AM UTC |
Official Address | C/o Lasalle Investment Management One Curzon Street London England W1j5hd West End There are 5 companies registered at this street |
Postal Code | W1J5HD |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Nov 9, 2023 | Resignation of one Director (a man) | |
Registry | Mar 24, 2023 | Resignation of one Surveyor and one Director (a man) | |
Registry | Mar 24, 2023 | Appointment of a man as Asset Manager and Director | |
Registry | Mar 23, 2023 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Sep 20, 2021 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Dec 15, 2016 | Two appointments: 2 men | |
Registry | Dec 15, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |