JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED was incorporated 50 years ago on 14/11/1973 and has the registered number: 01145523. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED was incorporated 50 years ago on 14/11/1973 and has the registered number: 01145523. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2020-01-22 | CURRENT |
STEPHANIE TRICIA HYDE | Apr 1973 | British | Director | 2023-11-27 | CURRENT |
DR EMILY JANE WOOD | Oct 1973 | British | Director | 2022-12-22 | CURRENT |
RICHARD HENRY WEBSTER | British | Secretary | 2005-01-04 | CURRENT | |
MR RICHARD WILLIAM BLOXAM | Jun 1971 | British | Director | 2015-04-15 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-06-30 UNTIL 2005-01-04 | RESIGNED | ||
CHRISTIAN ULBRICH | May 1966 | German | Director | 2009-02-03 UNTIL 2016-06-29 | RESIGNED |
ANTONY HARDING JONES | Aug 1946 | British | Secretary | RESIGNED | |
NICOLAS GUILLAUME TAYLOR | British | Secretary | 2005-01-04 UNTIL 2022-09-30 | RESIGNED | |
ANDREW WILLIAM POPPINK | Apr 1973 | American | Director | 2021-02-26 UNTIL 2023-11-27 | RESIGNED |
MR CLIVE JOHN TUDOR PICKFORD | Jun 1945 | British | Director | 1996-05-15 UNTIL 2000-08-15 | RESIGNED |
MRS MARIA DIMITROVA GRIGOROVA | Apr 1970 | Belgian,Bulgarian | Director | 2015-04-15 UNTIL 2020-01-22 | RESIGNED |
MR CHRISTOPHER ARDEN PEACOCK | Apr 1945 | British | Director | 1996-05-15 UNTIL 1999-02-23 | RESIGNED |
ROBERT STEWART ORR | Aug 1959 | British | Director | 1999-02-23 UNTIL 2005-12-29 | RESIGNED |
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2002-01-14 UNTIL 2005-12-29 | RESIGNED |
MR PETER JOHN MANTLE | Feb 1947 | British | Director | 1996-05-15 UNTIL 2000-08-15 | RESIGNED |
JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 2002-01-14 UNTIL 2007-01-29 | RESIGNED |
MR DAVID JAMES WATSON LARKIN | Sep 1948 | British | Director | RESIGNED | |
JOHN ANDREW JENKINS | Oct 1955 | British | Director | RESIGNED | |
ALASTAIR HUGHES | Oct 1965 | British | Director | 2005-12-29 UNTIL 2009-02-03 | RESIGNED |
MICHAEL FOLLETT | Oct 1942 | British | Director | RESIGNED | |
MR GUY JOHN GRAINGER | Jun 1967 | British | Director | 2015-04-15 UNTIL 2021-02-26 | RESIGNED |
PHILIP NEIL DUNNE | Aug 1968 | Irish | Director | 2007-01-29 UNTIL 2008-09-11 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2005-12-29 UNTIL 2015-04-15 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 1996-05-15 UNTIL 1999-02-23 | RESIGNED |
RICHARD CHARLES BATTEN | May 1954 | British | Director | 2016-06-29 UNTIL 2022-12-22 | RESIGNED |
MR JOHN ANTHONY SEWARD BASSETT | Sep 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |