Active
Company Information for JONES LANG LASALLE PROCUREMENT FUNDING LTD
30 WARWICK STREET, LONDON, W1B 5NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JONES LANG LASALLE PROCUREMENT FUNDING LTD | ||
Legal Registered Office | ||
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05994739 | |
---|---|---|
Company ID Number | 05994739 | |
Date formed | 2006-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 07:40:56 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GUILLAUME TAYLOR |
||
RICHARD HENRY WEBSTER |
||
JEREMY GORDON CAMBERG |
||
JAMES EDWARD GREGORY |
||
CHRISTOPHER MACKINTOSH IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOWLING |
Director | ||
GUY JOHN GRAINGER |
Director | ||
STEPHEN JAMES CRESSWELL |
Director | ||
PHILIP NEIL DUNNE |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
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 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 | |
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 SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-08-26 | 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 - Proposal to Strike off | |
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 | |
JLL CAMBRIDGE LTD | Director | 2018-03-12 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
JONES LANG LASALLE FINANCE EUROPE | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
JONES LANG WOOTTON LTD | Director | 2008-09-11 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE LASER LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
JLL CAMBRIDGE LTD | Director | 2017-02-22 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
JONES LANG LASALLE (S E) LIMITED | Director | 2017-02-21 | CURRENT | 2000-05-24 | Active | |
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 | |
JONES LANG LASALLE UK FC | Director | 2016-06-30 | CURRENT | 2002-09-13 | Active | |
CHURSTON HEARD LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
JLL 2003 LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active - Proposal to Strike off | |
JLL 2002 | Director | 2016-06-30 | CURRENT | 1996-01-26 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2016-06-30 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-30 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2016-06-30 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2016-06-30 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2016-06-30 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Director | 2016-06-29 | CURRENT | 2005-12-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2013-01-25 | CURRENT | 1974-10-25 | Active | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
LAIRDSAIN LIMITED | Director | 1999-01-20 | CURRENT | 1998-12-30 | Dissolved 2017-01-03 | |
JONES LANG LASALLE AP LIMITED | Director | 1998-09-08 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
KING & CO LIMITED | Director | 1998-08-28 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
KING STURGE FINANCIAL SERVICES LIMITED | Director | 1995-08-30 | CURRENT | 1986-06-23 | Dissolved 2014-02-25 | |
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Director | 1995-08-29 | CURRENT | 1981-09-25 | Active | |
J P STURGE LIMITED | Director | 1995-08-29 | CURRENT | 1983-04-21 | Active - Proposal to Strike off | |
KING STURGE HOLDINGS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicholas Guillaume Taylor on 2022-09-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD HENRY WEBSTER on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACKINTOSH IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JOHN GRAINGER | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GORDON CAMBERG / 07/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GUY JOHN GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 2.00 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA | |
MISC | SECTION 519 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 15/03/2012 | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRESSWELL / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GORDON CAMBERG / 05/01/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD HOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEREMY GORDON CAMBERG | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JONES LANG LASALLE PROCUREMENT U K LTD CERTIFICATE ISSUED ON 10/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JONES LANG LASALLE PROCUREMENT FUNDING LTD 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. |