LA FRANCAISE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
LA FRANCAISE GROUP UK LIMITED
COMPANY NUMBER
04253400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/07/2001
(23 years and 4 months old)
WEBSITE
http://cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2016
22/07/2020
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
View all previous names
LONDON
EC4N 8AL
Telephone: 02032057423
TPS: No
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
78 Brook Street
London
W1K 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FRANCAISE REAL ESTATE MANAGERS SAS | N/A | N/A |
| LA FRANCAISE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Peter James Balfour (927623240) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LA FRANCAISE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA FRANCAISE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA FRANCAISE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2006 - Present (18 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/11/2020 - Present (4years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT MUTUEL NORD EUROPE SA | N/A | N/A |
| GROUPE LA FRANCAISE | N/A | N/A |
| INFLECTION POINT BY LA FRANCAISE LIMITED | In Liquidation | View Report |
| LA FRANCAISE GLOBAL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| LA FRANCAISE FORUM SECURITIES LTD | N/A | N/A |
| LA FRANCAISE FORUM SECURITIES (UK) LIMITED | Company is dissolved | View Report |
| LA FRANCAISE REAL ESTATE MANAGERS SAS | N/A | N/A |
| LA FRANCAISE GROUP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| LA FRANCAISE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Peter James Balfour (927623240) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Laurent Jacquier-Laforge (929202915) Appointed |
| 03/02/2022 | Roland Rott (914199814) has left the board |
| 24/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Melanie Ngai (927773516) Appointed |
| 10/11/2020 | Andrew Nicholas Walker (917903441) has left the board |
| 10/11/2020 | Jens Peter Goettler (912234893) has left the board |
| 10/11/2020 | New Board Member Philippe Alain Lucien Marie Verdier (927623241) Appointed |
| 10/11/2020 | New Board Member Peter James Balfour (927623240) Appointed |
| 10/11/2020 | New Board Member Roland Rott (914199814) Appointed |
| 05/10/2020 | Marc Henri Marie Bertrand (918597885) has left the board |
| 21/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 16/05/2014 | New Board Member Marc Henri Marie Bertrand (918597885) Appointed |
| 16/05/2014 | Marc Henri Marie Bertrand (918745447) has left the board |
| 09/05/2014 | New Board Member Marc Henri Marie Bertrand (918745447) Appointed |
| 09/05/2014 | New Board Member Andrew Nicholas Walker (917903441) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 14/04/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 07/04/2014 | Philip Alexander Ingleby (910493875) has left the board |
| 07/04/2014 | Ian Robert Stephenson (914634072) has left the board |
| 11/12/2013 | Katherine Lunn (916269608) has left the board |
| 09/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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