JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587670. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587670. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
W1B 5NH
This Company Originates in : United Kingdom
Previous trading names include:
KING STURGE INTERNATIONAL HOLDINGS LIMITED (until 07/07/2011)
KING STURGE INTERNATIONAL HOLDINGS LIMITED (until 07/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CARLA MARIE HAMMOND | Feb 1983 | American | Director | 2023-03-08 | CURRENT |
MR JAMES ROBERT ADDISON | Jul 1990 | British | Director | 2023-03-08 | CURRENT |
MR RICHARD HENRY WEBSTER | Secretary | 2015-03-26 | CURRENT | ||
AMANDA JANE BRUCE | Secretary | 2008-04-30 UNTIL 2015-03-26 | RESIGNED | ||
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2002-05-01 UNTIL 2007-04-30 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2008-04-30 | RESIGNED |
ALISON EDWINA CROWE | Apr 1957 | British | Secretary | RESIGNED | |
MR RICHARD ALAN FOX | Mar 1945 | British | Secretary | 1994-05-10 UNTIL 1998-08-28 | RESIGNED |
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 1998-08-28 UNTIL 2003-04-30 | RESIGNED |
MR RICHARD ALAN FOX | Mar 1945 | British | Director | RESIGNED | |
MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 1995-08-29 UNTIL 2006-04-30 | RESIGNED |
MR MARK RICHARD PEROWNE | Apr 1952 | British | Director | 2006-08-15 UNTIL 2010-04-30 | RESIGNED |
MR MARK STUPPLES | Jan 1962 | British | Director | 2010-04-30 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 1995-08-29 UNTIL 2023-03-08 | RESIGNED |
RICHARD CHARLES BATTEN | May 1954 | British | Director | 2005-12-20 UNTIL 2023-03-08 | RESIGNED |
MR RICHARD MARTIN FIDDES | Apr 1962 | Director | 2006-10-10 UNTIL 2012-10-01 | RESIGNED | |
ALISON EDWINA CROWE | Apr 1957 | British | Director | RESIGNED | |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Director | 2008-04-30 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
King Sturge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |