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 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
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)
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 |