Company information:
La Française Group Uk Finance Limited (No: 04717154)
Address: 6TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Mar-2003
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID KEVIN RENDALL ( DOB: Apr-1960 From: Apr-2003 )
Current Director: PHILIPPE ALAIN LUCIEN MARIE VERDIER ( DOB: Aug-1964 From: Apr-2024 )
Current Director: ANDREW NICHOLAS WALKER ( DOB: Sep-1962 From: Apr-2014 )
Resigned Director: LAURENCE ROBERT ALLAN ( From: Apr-2005 To: Oct-2009 )
Resigned Director: PETER JAMES BALFOUR ( DOB: Mar-1963 From: Jun-2008 To: Apr-2024 )
Resigned Director: ROBERT ANDREW CAMPBELL ( DOB: May-1947 From: Apr-2003 To: Jun-2006 )
Resigned Director: SIMON RICHARD ELMER ( DOB: May-1964 From: Apr-2005 To: Nov-2008 )
Resigned Director: JENS PETER GOETTLER ( DOB: Aug-1962 From: May-2007 To: Mar-2020 )
Resigned Director: PHILIP ALEXANDER INGLEBY ( DOB: Aug-1965 From: Apr-2005 To: May-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Director: WILLIAM HENRY MACLEOD ( DOB: Aug-1965 From: Jul-2004 To: Jun-2008 )
Resigned Director: MISHA MOEREMANS D'EMAUS ( From: Apr-2003 To: Jun-2004 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Apr-2003 To: Sep-2003 )
Resigned Director: LARS NILS ERIK SONDEN ( From: Apr-2003 To: Sep-2005 )
Resigned Director: IAN ROBERT STEPHENSON ( DOB: Oct-1962 From: Oct-2009 To: May-2012 )
Resigned Director: PHILLIP ANTHONY TAYLOR ( DOB: Dec-1966 From: Nov-2008 To: Apr-2014 )
Resigned Director: JOHN CHIN KWEI TSANG ( DOB: Feb-1961 From: May-2012 To: Apr-2014 )
Resigned Director: ANDO CARL WIKSTROM ( From: Apr-2003 To: Jun-2004 )
Resigned Secretary: BENEDICT THOMAS LANGKILDE BENNETT ( DOB: Mar-1969 From: Jul-2004 To: Dec-2007 )
Resigned Secretary: ROBERT ANDREW CAMPBELL ( DOB: May-1947 From: Apr-2003 To: Jul-2004 )
Resigned Secretary: KATHERINE LUNN ( From: Aug-2011 To: Dec-2013 )
Resigned Secretary: MARIE LOUISE REES ( DOB: May-1971 From: Dec-2007 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Apr-2003 )
Persons of Significant Control:
Lf Real Estate Partners International Limited, 78 Brook Street, London, W1K 5EF, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-06)