LA FRANÇAISE GROUP UK LIMITED

LA FRANÇAISE GROUP UK LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. LA FRANÇAISE GROUP UK LIMITED has four previous names, the most recent of which was LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04253400
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 217 ST SWITHIN'S LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/07/2020 onwards:
LA FRANÇAISE GROUP UK LIMITED
From 17/10/2016 to 22/07/2020:
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
From 07/04/2014 to 17/10/2016:
LFF REAL ESTATE PARTNERS UK LIMITED
From 08/03/2006 to 07/04/2014:
CUSHMAN & WAKEFIELD INVESTORS LIMITED
Prior to 08/03/2006:
HEALEY & BAKER INVESTMENT MANAGERS LIMITED

Directors

(The company's officers)
PETER JAMES BALFOUR
(~61 year old British national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
LAURENT JACQUIER-LAFORGE
(~64 year old French national)
128 BOULEVARD RASPAIL, PARIS, 75006, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 28/01/2022
DR DAVID KEVIN RENDALL
(~64 year old British national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 10/01/2006
PHILIPPE ALAIN LUCIEN MARIE VERDIER
(~59 year old French national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 02/11/2020
MELANIE NGAI
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/11/2020

Connections

(Shared officers)
LF REAL ESTATE PARTNERS INTERNATIONAL INVESTMENTS LLP
  • DR DAVID KEVIN RENDALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LA FRANÇAISE GROUP UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of LA FRANÇAISE GROUP UK LIMITED at local scale
Map of LA FRANÇAISE GROUP UK LIMITED at local scale
Map of LA FRANÇAISE GROUP UK LIMITED at district scale
Map of LA FRANÇAISE GROUP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)