JONES LANG LASALLE ENGINEERING SERVICES LTD - LONDON


Overview

JONES LANG LASALLE ENGINEERING SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JONES LANG LASALLE ENGINEERING SERVICES LTD was incorporated 14 years ago on 13/01/2010 and has the registered number: 07124551. The accounts status is FULL.

JONES LANG LASALLE ENGINEERING SERVICES LTD - LONDON

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD VALENTINO POVINELLI Jul 1968 Italian Director 2011-01-11 CURRENT
JAMIE BRIAN MCHUGH May 1974 British Director 2013-04-18 CURRENT
MR RICHARD HENRY WEBSTER Secretary 2010-01-13 CURRENT
MR NICHOLAS GUILLAUME TAYLOR Secretary 2010-01-13 CURRENT
JOHN MAGNUS ARTHUR AKERBERG May 1963 Swedish Director 2012-03-26 UNTIL 2016-07-18 RESIGNED
ERIK JOHANNES HENDRIKUS HUIGEN Jun 1961 Dutch Director 2011-06-24 UNTIL 2012-03-31 RESIGNED
MRS KATHERINE CLEMO Apr 1961 British Director 2010-01-13 UNTIL 2010-05-11 RESIGNED
TIMOTHY JAMES TOURVILLE Aug 1962 United States Director 2010-05-11 UNTIL 2011-01-11 RESIGNED
FIONA JEAN SHEARER Aug 1969 British Director 2011-06-24 UNTIL 2013-04-18 RESIGNED
MR LEE ARTHUR MORGAN May 1967 British Director 2010-01-13 UNTIL 2011-01-11 RESIGNED
MICHAEL ALLAN RUSSELL Jan 1953 British Director 2010-05-11 UNTIL 2011-06-24 RESIGNED
JOSEPH HALLAM Sep 1977 British Director 2011-01-11 UNTIL 2011-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.W. NOMINEES LIMITED LONDON Active DORMANT 68310 - Real estate agencies
SIR WILLIAM PERKINS'S SCHOOL Active DORMANT 85310 - General secondary education
CORENET GLOBAL UK HIGHAM FERRERS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
JONES LANG LASALLE SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
JLL CAMBRIDGE LTD LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
JAPAN H. L. LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres

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