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 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
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 |