Active
Company Information for JONES LANG LASALLE SERVICES LIMITED
30 Warwick Street, London, W1B 5NH,
|
Company Registration Number
04877382
Private Limited Company
Active |
Company Name | |
---|---|
JONES LANG LASALLE SERVICES LIMITED | |
Legal Registered Office | |
30 Warwick Street London W1B 5NH Other companies in W1B | |
Company Number | 04877382 | |
---|---|---|
Company ID Number | 04877382 | |
Date formed | 2003-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-02 | |
Return next due | 2025-09-16 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-07 10:24:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JONES LANG LASALLE SERVICES LIMITED | STYNE HOUSE HATCH STREET UPPER DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2010-03-15 | |
JONES LANG LASALLE SERVICES (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2013-05-08 | |
JONES LANG LASALLE SERVICES AS | c/o TMF Norway AS Hagaløkkveien 26 ASKER 1383 | Active | Company formed on the 2008-01-17 | |
JONES LANG LASALLE SERVICES INC | Delaware | Unknown | ||
JONES LANG LASALLE SERVICES INC | California | Unknown | ||
JONES LANG LASALLE SERVICES INCORPORATED | Michigan | UNKNOWN | ||
JONES LANG LASALLE SERVICES INCORPORATED | New Jersey | Unknown | ||
JONES LANG LASALLE SERVICES INC | North Carolina | Unknown | ||
Jones Lang Lasalle Services Inc | Maryland | Unknown | ||
JONES LANG LASALLE SERVICES INC | South Dakota | Unknown | ||
JONES LANG LASALLE SERVICES INC | District of Columbia | Unknown | ||
JONES LANG LASALLE SERVICES INC | Mississippi | Unknown | ||
JONES LANG LASALLE SERVICES INC | Oklahoma | Unknown | ||
JONES LANG LASALLE SERVICES INC | Idaho | Unknown | ||
JONES LANG LASALLE SERVICES INC | West Virginia | Unknown | ||
Jones Lang LaSalle Services (Malta) Limited | SMARTCITY MALTA, SCM 01 TMF GROUP (MALTA) 401, RICASOLI, KALKARA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS GUILLAUME TAYLOR |
||
RICHARD HENRY WEBSTER |
||
STEPHEN RICHARD ESHELBY |
||
YASHDEEP KAPILA |
||
JAMIE BRIAN MCHUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MAGNUS ARTHUR AKERBERG |
Director | ||
EDWARD VALENTINO POVINELLI |
Director | ||
FIONA JEAN SHEARER |
Director | ||
ERIC JOHANNES HENDRIKUS HUIGEN |
Director | ||
JOSEPH HALLAM |
Director | ||
LEE ARTHUR MORGAN |
Director | ||
TIMOTHY JAMES TOURVILLE |
Director | ||
KATHERINE CLEMO |
Director | ||
PAUL HENRY YEARLEY |
Director | ||
MORRIS BARRIE FINESILVER |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ANTHONY HARDING JONES |
Company Secretary | ||
JOHN GREGG MINKS |
Director | ||
JULIE MARIA BARBARA SEEAR |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURSTON HEARD LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1975-04-30 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2005-12-14 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-30 | Active | |
HG2 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1987-01-30 | Active | |
JONES LANG LASALLE UK FC | Company Secretary | 2005-01-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1999-11-05 | Active | |
JLL 2003 LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Company Secretary | 2005-01-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Company Secretary | 2005-01-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE INSURANCE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1972-11-13 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Company Secretary | 2005-01-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE CORPORATE FINANCE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE RESOURCES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1975-10-30 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1980-08-13 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-09-05 | Active | |
CHURSTON HEARD LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1975-04-30 | Active | |
JONES LANG LASALLE LASER LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2005-12-14 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-30 | Active | |
HG2 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Company Secretary | 2006-11-27 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1987-01-30 | Active | |
JONES LANG LASALLE UK FC | Company Secretary | 2005-01-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1999-11-05 | Active | |
JLL 2003 LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Company Secretary | 2005-01-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Company Secretary | 2005-01-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE INSURANCE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1972-11-13 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Company Secretary | 2005-01-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE CORPORATE FINANCE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE RESOURCES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1975-10-30 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1980-08-13 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE REGENT | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2018-03-13 | |
J.L.W. NOMINEES LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1973-11-12 | Active | |
J.L.W. SECOND NOMINEES LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1977-11-25 | Active | |
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2016-07-31 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
HUB PROFESSIONAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2014-11-10 | Active | |
INTEGRAL UK LIMITED | Director | 2016-07-31 | CURRENT | 2004-12-08 | Active | |
INTEGRAL UK HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2005-12-16 | Active | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2016-07-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
J.L.W. NOMINEES LIMITED | Director | 2013-07-16 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE ENGINEERING SERVICES LTD | Director | 2013-04-18 | CURRENT | 2010-01-13 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of capital allotment of shares GBP185,050,000 | ||
Second filing of capital allotment of shares GBP125,050,000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
24/04/23 STATEMENT OF CAPITAL GBP 61050000 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | ||
TM02 | Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 75049999.5 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | ||
APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | ||
DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | ||
DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | ||
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | |
TM02 | Termination of appointment of James Godbee on 2021-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLAS GUILLAUME TAYLOR on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 75050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN BURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRIAN MCHUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CASKEY | |
AP03 | Appointment of James Godbee as company secretary on 2019-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD ESHELBY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD ESHELBY | |
AP01 | DIRECTOR APPOINTED MR YASHDEEP KAPILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POVINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKERBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/15 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Valentino Povinelli on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA England | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHEARER | |
AP01 | DIRECTOR APPOINTED JAMIE BRIAN MCHUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN | |
AP01 | DIRECTOR APPOINTED JOHN MAGNUS ARTHUR AKERBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUIGEN | |
AR01 | 26/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALLAM | |
AP01 | DIRECTOR APPOINTED ERIC JOHANNES HENDRIKUS HUIGEN | |
AP01 | DIRECTOR APPOINTED FIONA JEAN SHEARER | |
AP01 | DIRECTOR APPOINTED JOSEPH HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOURVILLE | |
AP01 | DIRECTOR APPOINTED EDWARD VALENTINO POVINELLI | |
AR01 | 26/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLEMO | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES TOURVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED KATHERINE CLEMO | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL YEARLEY | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/06/04--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JONES LANG LASALLE SERVICES 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. |