JONES LANG LASALLE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

JONES LANG LASALLE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE EUROPE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872194. The accounts status is FULL and accounts are next due on 30/09/2024.

JONES LANG LASALLE EUROPE LIMITED - LONDON

This company is listed in the following categories:
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
RICHARD HENRY WEBSTER British Secretary 2005-01-04 CURRENT
DR EMILY JANE WOOD Oct 1973 British Director 2022-06-06 CURRENT
STEPHANIE TRICIA HYDE Apr 1973 British Director 2023-11-27 CURRENT
MR ALISTAIR JAMES SEATON Sep 1974 British Director 2023-03-13 CURRENT
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director 1999-12-16 UNTIL 2000-05-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-12-16 RESIGNED
ANTONY HARDING JONES Aug 1946 British Secretary 1999-12-16 UNTIL 2004-06-30 RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2005-01-04 UNTIL 2022-09-30 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1999-11-05 UNTIL 1999-11-18 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-11-05 UNTIL 1999-11-18 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 2002-01-14 UNTIL 2007-01-29 RESIGNED
JOEL PATRICK WHEELER Sep 1970 British Director 1999-11-18 UNTIL 1999-12-16 RESIGNED
CHRISTIAN ULBRICH May 1966 German Director 2009-02-03 UNTIL 2016-06-29 RESIGNED
MR JONATHAN EDWIN FLETCHER RUSHWORTH Jan 1949 British Director 1999-11-18 UNTIL 1999-12-16 RESIGNED
ANDREW WILLIAM POPPINK Apr 1973 American Director 2021-02-26 UNTIL 2023-11-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 UNTIL 2005-01-04 RESIGNED
ROBERT STEWART ORR Aug 1959 British Director 1999-12-16 UNTIL 2005-12-29 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2002-01-14 UNTIL 2014-06-04 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2015-02-18 UNTIL 2023-03-13 RESIGNED
JOHN ANDREW JENKINS Oct 1955 British Director 1999-12-16 UNTIL 2001-12-17 RESIGNED
MR JEFF ADRIAN JACOBSON Jul 1961 American Director 2000-08-01 UNTIL 2015-02-18 RESIGNED
MRS MARIA DIMITROVA GRIGOROVA Apr 1970 Belgian,Bulgarian Director 2015-02-18 UNTIL 2020-01-22 RESIGNED
MR JAMES EDWARD GREGORY Jan 1975 British Director 2020-01-22 UNTIL 2022-06-06 RESIGNED
PHILIP NEIL DUNNE Aug 1968 Irish Director 2007-01-29 UNTIL 2008-09-11 RESIGNED
MR GUY JOHN GRAINGER Jun 1967 British Director 2014-06-04 UNTIL 2021-02-26 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2005-12-29 UNTIL 2015-02-18 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2000-08-01 UNTIL 2003-12-31 RESIGNED
ALASTAIR HUGHES Oct 1965 British Director 2005-12-29 UNTIL 2009-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Incorporated 2016-04-06 Baltimore   Maryland, Md Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
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ENGLEFIELD ESTATE TRUST CORPORATION LIMITED THEALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
JLL 2002 LONDON Active DORMANT 68310 - Real estate agencies
GGL GROUP NUMBER TWO LIMITED Active DORMANT 70100 - Activities of head offices
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INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
CBF FUNDS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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