Company Information for

JONES LANG LASALLE (S E) LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

04003985

Private Limited Company

Active

About Jones Lang Lasalle (s E) Ltd

JONES LANG LASALLE (S E) LIMITED was founded on 2000-05-24 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle (s E) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JONES LANG LASALLE (S E) LIMITED
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
Previous Names
KING STURGE (S E) LIMITED
20/07/2011
JAMES JOHNSTON PROPERTY AGENTS LIMITED
22/10/2007

Filing Information

Company Number04003985
Date formed2000-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 22:12:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Henry Webster Company Secretary 2015-03-26
Andrew Duncan Charles Frost Director CHARTERED SURVEYOR 2011-11-17 ENGLAND
James Edward Gregory Director CHARTERED ACCOUNTANT 2017-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Deamer Director 2009-08-04 2017-02-21
Mark Stupples Director 2009-07-27 2016-12-31
Amanda Jane Bruce Company Secretary 2008-04-30 2015-03-26
Simon Alexander Farquhar Bailey Director 2008-04-30 2011-12-01
Peter William Murray Director 2007-02-09 2011-11-17
Mark Richard Perowne Director 2007-02-09 2010-04-30
Simon Alexander Farquhar Bailey Company Secretary 2007-02-09 2008-04-30
Kenneth Deamer Company Secretary 2002-12-03 2007-02-09
Kenneth Deamer Director 2003-08-01 2007-02-09
Richard Upton Director 2000-08-01 2007-02-09
Robert Alexander Upton Director 2000-08-04 2007-02-09
Brian William Gale Director 2005-03-07 2007-01-24
Patrick Brian Moyle Director 2005-03-07 2007-01-24
Roanld Jack March Director 2004-05-01 2007-01-23
Barry John Bennett Director 2000-08-04 2005-03-31
Philip Martin Stevens Company Secretary 2001-06-27 2002-12-03
Cornelius Killian Hurley Director 2000-08-01 2002-08-01
James Gordon Johnson Director 2000-08-04 2002-04-08
Robert Andrew Jones Director 2000-05-24 2000-08-04
Guy Wyndham Vincent Company Secretary 2000-05-24 2000-08-01

Related Directorships for Andrew Duncan Charles Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Duncan Charles Frost BOYLE & CO (ESTATE AGENTS) LIMITEDDirector 2014-10-01 CURRENT 2011-09-22 Dissolved 2016-01-26
Andrew Duncan Charles Frost BOYLE & CO LIMITEDDirector 2014-10-01 CURRENT 2012-12-18 Dissolved 2016-01-19
Andrew Duncan Charles Frost W.A. ELLIS SERVICES LIMITEDDirector 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
Andrew Duncan Charles Frost JJ NEWCO ("D") LIMITEDDirector 2011-11-17 CURRENT 2002-02-21 Dissolved 2014-05-20

Related Directorships for James Edward Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Gregory JLL CAMBRIDGE LTDDirector 2017-02-22 CURRENT 2011-05-05 Active - Proposal to Strike off
James Edward Gregory JONES LANG LASALLE PROCUREMENT FUNDING LTDDirector 2017-02-21 CURRENT 2006-11-10 Active
James Edward Gregory ROGERS CHAPMAN UK LIMITEDDirector 2017-02-21 CURRENT 1987-01-30 Active
James Edward Gregory CHURSTON HEARD LIMITEDDirector 2017-02-21 CURRENT 1975-04-30 Active
James Edward Gregory ENVIRONMENTAL GOVERNANCE LIMITEDDirector 2017-02-21 CURRENT 1997-07-28 Active
James Edward Gregory KHK GROUP LIMITEDDirector 2017-02-21 CURRENT 2000-03-30 Active
James Edward Gregory J.L.W. SECOND NOMINEES LIMITEDDirector 2017-02-21 CURRENT 1977-11-25 Active
James Edward Gregory JONES LANG LASALLE LIMITEDDirector 2017-01-01 CURRENT 1974-10-25 Active