LA FRANÇAISE GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

LA FRANÇAISE GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA FRANÇAISE GROUP UK LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253400. The accounts status is FULL and accounts are next due on 30/09/2024.

LA FRANÇAISE GROUP UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC4N 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED (until 22/07/2020)
LFF REAL ESTATE PARTNERS UK LIMITED (until 17/10/2016)
CUSHMAN & WAKEFIELD INVESTORS LIMITED (until 07/04/2014)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT JACQUIER-LAFORGE Mar 1960 French Director 2022-01-28 CURRENT
DR DAVID KEVIN RENDALL Apr 1960 British Director 2006-01-10 CURRENT
PHILIPPE ALAIN LUCIEN MARIE VERDIER Aug 1964 French Director 2020-11-02 CURRENT
PETER JAMES BALFOUR Mar 1963 British Director 2020-11-02 CURRENT
MELANIE NGAI Secretary 2020-11-26 CURRENT
ANDREW EDWARD GUY GULLIFORD Sep 1946 British Director 2001-10-18 UNTIL 2005-11-30 RESIGNED
BENEDICT THOMAS LANGKILDE BENNETT Mar 1969 British Secretary 2003-12-31 UNTIL 2007-12-14 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Secretary 2001-10-18 UNTIL 2003-12-31 RESIGNED
MRS KATHERINE LUNN Secretary 2011-08-24 UNTIL 2013-12-05 RESIGNED
MRS MARIE LOUISE REES British Secretary 2007-12-14 UNTIL 2011-08-24 RESIGNED
MR JENS PETER GOETTLER Aug 1962 German Director 2009-01-29 UNTIL 2020-11-02 RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2014-04-03 UNTIL 2020-11-02 RESIGNED
MR IAN ROBERT STEPHENSON Oct 1962 Australian Director 2009-10-07 UNTIL 2014-04-03 RESIGNED
ROLAND ROTT Apr 1969 Director 2020-11-02 UNTIL 2022-01-28 RESIGNED
ALAN RODNEY PILCHER Jul 1954 British Director 2002-08-27 UNTIL 2003-12-31 RESIGNED
MR WILLIAM HENRY MACLEOD Aug 1965 British Director 2003-12-31 UNTIL 2008-07-31 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2005-04-20 UNTIL 2014-04-03 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Director 2001-10-18 UNTIL 2005-03-29 RESIGNED
MR SIMON RICHARD ELMER May 1964 British Director 2004-04-02 UNTIL 2005-04-06 RESIGNED
MARC HENRI MARIE BERTRAND Aug 1970 French Director 2014-04-03 UNTIL 2020-09-30 RESIGNED
MR LAURENCE ROBERT ALLAN Jul 1951 British Director 2006-01-10 UNTIL 2009-10-07 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-10-18 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-10-19 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Real Estate Partners International Limited 2016-04-06 - 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON SQUARE PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
72 EATON PLACE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CUSHMAN & WAKEFIELD (U.K.) LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
1-5 GP MANAGEMENT LIMITED Active DORMANT 96090 - Other service activities n.e.c.
LA FRANÇAISE GROUP UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD (EMEA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
STRAWBERRY HILL GOLF CLUB LIMITED TWICKENHAM Active MICRO ENTITY 93120 - Activities of sport clubs
LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
LF REAL ESTATE PARTNERS INTERNATIONAL INVESTMENTS LLP LONDON ... FULL None Supplied

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