Active
Company Information for JONES LANG LASALLE (S E) LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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JONES LANG LASALLE (S E) LIMITED | ||||
Legal Registered Office | ||||
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 04003985 | |
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Company ID Number | 04003985 | |
Date formed | 2000-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 07:59:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY WEBSTER |
||
ANDREW DUNCAN CHARLES FROST |
||
JAMES EDWARD GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH DEAMER |
Director | ||
MARK STUPPLES |
Director | ||
AMANDA JANE BRUCE |
Company Secretary | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
PETER WILLIAM MURRAY |
Director | ||
MARK RICHARD PEROWNE |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
KENNETH DEAMER |
Company Secretary | ||
KENNETH DEAMER |
Director | ||
RICHARD UPTON |
Director | ||
ROBERT ALEXANDER UPTON |
Director | ||
BRIAN WILLIAM GALE |
Director | ||
PATRICK BRIAN MOYLE |
Director | ||
ROANLD JACK MARCH |
Director | ||
BARRY JOHN BENNETT |
Director | ||
PHILIP MARTIN STEVENS |
Company Secretary | ||
CORNELIUS KILLIAN HURLEY |
Director | ||
JAMES GORDON JOHNSON |
Director | ||
ROBERT ANDREW JONES |
Director | ||
GUY WYNDHAM VINCENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYLE & CO (ESTATE AGENTS) LIMITED | Director | 2014-10-01 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
BOYLE & CO LIMITED | Director | 2014-10-01 | CURRENT | 2012-12-18 | Dissolved 2016-01-19 | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
JJ NEWCO ("D") LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
JLL CAMBRIDGE LTD | Director | 2017-02-22 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2017-02-21 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Director | 2017-02-21 | CURRENT | 1987-01-30 | Active | |
CHURSTON HEARD LIMITED | Director | 2017-02-21 | CURRENT | 1975-04-30 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2017-02-21 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2000-03-30 | Active | |
J.L.W. SECOND NOMINEES LIMITED | Director | 2017-02-21 | CURRENT | 1977-11-25 | Active | |
JONES LANG LASALLE LIMITED | Director | 2017-01-01 | CURRENT | 1974-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
PSC07 | CESSATION OF KING STURGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jones Lang Lasalle Limited as a person with significant control on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Henry Webster as company secretary on 2015-03-26 | |
TM02 | Termination of appointment of Amanda Jane Bruce on 2015-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
SH19 | Statement of capital on 2014-01-27 GBP 5 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 16/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/12/2010 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AP01 | DIRECTOR APPOINTED ANDREW DUNCAN CHARLES FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY | |
RP04 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 20/07/2011 | |
CERTNM | COMPANY NAME CHANGED KING STURGE (S E) LIMITED CERTIFICATE ISSUED ON 20/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/05/10 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MARK STUPPLES | |
288a | DIRECTOR APPOINTED KEN DEAMER | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED AMANDA JANE BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED JAMES JOHNSTON PROPERTY AGENTS L IMITED CERTIFICATE ISSUED ON 22/10/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 8 MONTPELIER VALE BLACKHEATH VILLAGE LONDON SE10 0TA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 08/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/500000 08/10 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JONES LANG LASALLE (S E) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |