LA FRANCAISE GROUP UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LA FRANCAISE GROUP UK FINANCE LIMITED
COMPANY NUMBER
04717154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/03/2003
(21 years and 8 months old)
WEBSITE
http://cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2016
07/08/2020
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
View all previous names
LONDON
EC4N 8AL
Telephone: 02032057423
TPS: No
4th Floor
78 Brook Street
London
W1K 5EF
Telephone: 32057423
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
Want to learn more about LA FRANCAISE GROUP UK FINANCE 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 |
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Melanie Ngai (932674203) Appointed |
| 15/05/2024 | Peter James Balfour (913111247) has left the board |
| 15/05/2024 | New Board Member Philippe Alain Lucien Marie Verdier (927623241) Appointed |
Credit Risk Overview
Want to learn more about LA FRANCAISE GROUP UK FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA FRANCAISE GROUP UK FINANCE 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 |
|---|---|---|---|---|
|
24/04/2003 - Present (21 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2003 - Present (21 years and 8 months) 31/03/2003 - Present (21 years and 8 months) 31/03/2003 - Present (21 years and 8 months) 31/03/2003 - Present (21 years and 8 months) 31/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/03/2003 - Present (21 years and 8 months) 31/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 05/09/2024 | New Company Secretary Melanie Ngai (932674203) Appointed |
| 15/05/2024 | Peter James Balfour (913111247) has left the board |
| 15/05/2024 | New Board Member Philippe Alain Lucien Marie Verdier (927623241) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Jens Peter Goettler (912234893) has left the board |
| 20/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 12/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Andrew Nicholas Walker (917903441) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 14/04/2014 | New Accounts filed |
| 07/04/2014 | John Chin Kwei Tsang (910330344) has left the board |
| 07/04/2014 | Phillip Anthony Taylor (913465827) has left the board |
| 11/12/2013 | Katherine Lunn (916269451) has left the board |
| 01/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
