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 -

This company is listed in the following categories:
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)

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

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22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A M A S LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
HALL & KAY FIRE SERVICES LIMITED LONDON Active FULL 84250 - Fire service activities
TETRIS PROJECTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HFF HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
TETRIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis