JLL CAMBRIDGE LTD - LONDON
| Company Profile | Company Filings |
Overview
JLL CAMBRIDGE LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
JLL CAMBRIDGE LTD was incorporated 12 years ago on 05/05/2011 and has the registered number: 07623272. The accounts status is DORMANT and accounts are next due on 30/09/2022.
JLL CAMBRIDGE LTD was incorporated 12 years ago on 05/05/2011 and has the registered number: 07623272. The accounts status is DORMANT and accounts are next due on 30/09/2022.
JLL CAMBRIDGE LTD - 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 | 31/12/2020 | 30/09/2022 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Previous trading names include:
JAPAN HOUSE (LONDON) LTD (until 11/06/2016)
JAPAN HOUSE (LONDON) LTD (until 11/06/2016)
JONES LANG LASALLE CAMBRIDGE LIMITED (until 23/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEVEN JASIONOWSKI | Feb 1959 | American | Director | 2018-03-14 | CURRENT |
| MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2017-02-22 | CURRENT |
| JEREMY GORDON CAMBERG | Apr 1966 | British | Director | 2018-03-12 | CURRENT |
| RICHARD WEBSTER | Secretary | 2011-05-05 | CURRENT | ||
| NICOLAS TAYLOR | Secretary | 2011-05-05 | CURRENT | ||
| MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2011-05-05 UNTIL 2013-03-22 | RESIGNED |
| JAMES STEVEN JASIONOWSKI | Feb 1959 | American | Director | 2011-05-05 UNTIL 2016-03-03 | RESIGNED |
| JOSEPH HALLAM | Sep 1977 | British | Director | 2016-03-03 UNTIL 2018-03-12 | RESIGNED |
| MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2011-05-05 UNTIL 2016-03-03 | RESIGNED |
| MR TAKAYUKI AOKI | Jan 1969 | Japanese | Director | 2016-03-03 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Lang Wootton | 2018-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jones Lang Lasalle Europe Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |