JONES LANG LASALLE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JONES LANG LASALLE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE SERVICES LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04877382. The accounts status is FULL and accounts are next due on 30/09/2024.

JONES LANG LASALLE SERVICES LIMITED - LONDON

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
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAWLOR Jun 1964 British Director 2022-06-13 CURRENT
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2021-12-15 CURRENT
JONATHAN BURR Apr 1978 British Director 2020-07-24 CURRENT
RICHARD HENRY WEBSTER British Secretary 2005-01-04 CURRENT
MR YASHDEEP KAPILA Jan 1967 British Director 2016-07-18 UNTIL 2021-12-15 RESIGNED
TIMOTHY JAMES TOURVILLE Aug 1962 United States Director 2010-05-11 UNTIL 2010-12-17 RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2005-01-04 UNTIL 2022-09-30 RESIGNED
ERIC JOHANNES HENDRIKUS HUIGEN Jun 1961 Dutch Director 2011-04-20 UNTIL 2012-03-31 RESIGNED
PAUL HENRY YEARLEY Apr 1959 British Director 2004-02-03 UNTIL 2009-06-19 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2003-08-26 UNTIL 2003-09-29 RESIGNED
FIONA JEAN SHEARER Aug 1969 British Director 2011-04-20 UNTIL 2013-04-18 RESIGNED
ANTHONY HARDING JONES Secretary 2003-09-29 UNTIL 2004-06-30 RESIGNED
JAMES GODBEE Secretary 2019-02-07 UNTIL 2021-09-16 RESIGNED
MRS JULIE MARIA BARBARA SEEAR May 1959 British Director 2003-09-29 UNTIL 2004-02-03 RESIGNED
EDWARD VALENTINO POVINELLI Jul 1968 Italian Director 2010-12-16 UNTIL 2016-07-18 RESIGNED
MR LEE ARTHUR MORGAN May 1967 British Director 2006-09-01 UNTIL 2010-12-17 RESIGNED
JAMIE BRIAN MCHUGH May 1974 British Director 2013-04-18 UNTIL 2020-07-31 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-08-26 UNTIL 2003-09-29 RESIGNED
JOHN GREGG MINKS Jun 1955 American Director 2003-09-29 UNTIL 2004-06-18 RESIGNED
MORRIS BARRIE FINESILVER Oct 1950 British Director 2004-06-18 UNTIL 2006-08-31 RESIGNED
JOSEPH HALLAM Sep 1977 British Director 2010-12-16 UNTIL 2011-06-05 RESIGNED
MR STEPHEN RICHARD ESHELBY Dec 1979 British Director 2016-07-18 UNTIL 2018-08-31 RESIGNED
MRS KATHERINE CLEMO Apr 1961 British Director 2009-06-19 UNTIL 2010-05-11 RESIGNED
MR MARK CASKEY Jun 1972 British Director 2019-02-07 UNTIL 2022-06-13 RESIGNED
JOHN MAGNUS ARTHUR AKERBERG May 1963 Swedish Director 2012-03-26 UNTIL 2016-07-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2003-08-26 UNTIL 2003-09-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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