LASALLE INVESTMENT MANAGEMENT - LONDON


Company Profile Company Filings

Overview

LASALLE INVESTMENT MANAGEMENT is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
LASALLE INVESTMENT MANAGEMENT was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597050. The accounts status is FULL.

LASALLE INVESTMENT MANAGEMENT - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

78 ST. JAMES'S STREET
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BEVERLEY KILBRIDE Jul 1980 British Director 2023-01-17 CURRENT
MR MICHAEL ROBERT COULTON Secretary 2015-06-09 CURRENT
MR PHILIP ALEXANDER LA PIERRE Aug 1972 German Director 2021-01-08 CURRENT
MR ALISTAIR JAMES SEATON Sep 1974 British Director 2022-12-16 CURRENT
MR MICHAEL ZERDA Mar 1978 Polish,American Director 2022-05-24 CURRENT
MRS SUSAN JANE LLOYD-HURWITZ Feb 1967 British Director 2010-04-12 UNTIL 2012-10-12 RESIGNED
FREDERICK MALCOLM IRVINE Mar 1946 Director 1992-04-30 UNTIL 1996-04-02 RESIGNED
VAN JAMES STULTS Sep 1954 American Director 1996-10-17 UNTIL 1999-03-05 RESIGNED
HARRY SMITH May 1943 British Director 1992-09-24 UNTIL 1995-10-24 RESIGNED
MR STUART JOHN RICHMOND-WATSON Nov 1951 British Director 2011-02-09 UNTIL 2019-07-31 RESIGNED
ALAN TRIPP Feb 1960 British Director 2008-10-10 UNTIL 2020-02-27 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2005-08-31 UNTIL 2009-12-31 RESIGNED
MR PAUL CONRAD MASON Feb 1951 British Director 1996-07-11 UNTIL 1998-04-30 RESIGNED
MR SIMON MARRISON Oct 1964 British Director 2014-04-16 UNTIL 2020-07-30 RESIGNED
PETER MALCOLM MANLEY Apr 1955 British Director 1996-04-01 UNTIL 2006-08-09 RESIGNED
MS CARIE CATHERINE KARNEZIS FRIGO Apr 1965 American Director 1997-04-01 UNTIL 2003-01-23 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2006-01-20 UNTIL 2022-12-21 RESIGNED
MR DAVID LAMBERT TUCKER Dec 1939 British Director 1996-07-11 UNTIL 1996-10-17 RESIGNED
JON HAMILTON ZEHNER Jun 1957 British,American Director 2021-01-01 UNTIL 2023-08-03 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 1999-03-26 UNTIL 2002-06-30 RESIGNED
MIKJON LIMITED Nominee Director 1991-04-02 UNTIL 1991-10-08 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-04-02 UNTIL 1991-10-08 RESIGNED
MR MARTIN LEWIS POLLARD May 1956 British Secretary 2000-06-28 UNTIL 2014-04-16 RESIGNED
PETER MALCOLM MANLEY Apr 1955 British Secretary 1996-07-11 UNTIL 2000-06-28 RESIGNED
FREDERICK MALCOLM IRVINE Mar 1946 Secretary 1992-04-30 UNTIL 1996-07-11 RESIGNED
MR PLUS YEW KUEN CHONG Sep 1963 Singaporean Secretary 1991-10-08 UNTIL 1992-04-30 RESIGNED
MR COLIN BLACKMORE Secretary 2014-04-16 UNTIL 2015-06-09 RESIGNED
MRS SHEILA GLEIG Nov 1948 British Director 1996-07-11 UNTIL 1996-10-17 RESIGNED
MRS CATHERINE JOY EDWARDS Aug 1957 British Director 1991-10-08 UNTIL 1992-04-30 RESIGNED
MR PLUS YEW KUEN CHONG Sep 1963 Singaporean Director 1991-10-08 UNTIL 1992-04-30 RESIGNED
MR EDWARD MANUEL CASAL Jul 1957 American Director 2019-07-31 UNTIL 2020-12-31 RESIGNED
MICHAEL HOWARD BUTLER Feb 1936 British Director 1996-07-11 UNTIL 1996-10-17 RESIGNED
DR ROBIN NAPIER GOODCHILD May 1950 British Director 1997-06-26 UNTIL 2011-02-09 RESIGNED
MRS KAREN GLADZISZEWSKI BRENNAN May 1977 American Director 2019-07-31 UNTIL 2020-07-03 RESIGNED
MR DAVID NIGEL BEEVOR Mar 1941 British Director 1995-10-24 UNTIL 1996-04-02 RESIGNED
MR PAUL BEASLEY Jun 1954 British Director 1996-07-11 UNTIL 2008-10-08 RESIGNED
AMY MELINDA KLEIN AZNAR Sep 1971 American Director 2019-07-31 UNTIL 2022-05-24 RESIGNED
MR JULIAN AGNEW Oct 1962 British Director 2012-10-12 UNTIL 2019-07-31 RESIGNED
MR. JULIAN MICHAEL AGNEW Jul 1962 British Director 2020-10-22 UNTIL 2022-12-21 RESIGNED
DANIEL WYMAN CUMMINGS Apr 1953 American Director 1996-10-17 UNTIL 2000-03-31 RESIGNED
MRS CATHERINE JOY EDWARDS Aug 1957 British Director RESIGNED
MR BRYAN ELLINTHORPE Nov 1948 British Director 1996-04-01 UNTIL 2007-01-26 RESIGNED
BRUCE CHARLES BOSSOM Aug 1952 British Director 1996-10-17 UNTIL 1999-04-08 RESIGNED
PHILIP LINFORD HUTCHINSON Oct 1947 British Director 1996-04-01 UNTIL 1996-10-17 RESIGNED
BRIAN RICHARD FOSSETT Jan 1940 British Director 1996-07-11 UNTIL 1998-01-31 RESIGNED
MR JEFF ADRIAN JACOBSON Jul 1961 American Director 2000-06-28 UNTIL 2009-12-31 RESIGNED
IVAN YEATMAN Oct 1937 British Director 1996-04-01 UNTIL 1999-03-26 RESIGNED
MR KEITH ALEXANDER WYLIE Jan 1950 British Director 1992-04-30 UNTIL 1993-05-03 RESIGNED
JONATHAN CALLER WOOD Jun 1951 British Director 1996-07-11 UNTIL 2008-05-09 RESIGNED
ALEXANDER ROWAN WALKER Oct 1944 British Director 1996-07-11 UNTIL 1997-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lasalle Partners International 2016-06-30 London   Ownership of shares 75 to 100 percent
Lasalle Partners International 2016-06-01 London   Voting rights 75 to 100 percent

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