Active
Company Information for JONES LANG LASALLE FINANCE EUROPE
30 WARWICK STREET, LONDON, W1B 5NH,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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JONES LANG LASALLE FINANCE EUROPE | |
Legal Registered Office | |
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | |
Company Number | 07434261 | |
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Company ID Number | 07434261 | |
Date formed | 2010-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 09:40:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JONES LANG LASALLE FINANCE LLP | 30 WARWICK STREET LONDON W1B 5NH | Dissolved | Company formed on the 2010-03-25 |
Officer | Role | Date Appointed |
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RICHARD HENRY WEBSTER |
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JEREMY GORDON CAMBERG |
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JAMES STEVEN JASIONOWSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JLL CAMBRIDGE LTD | Director | 2018-03-12 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2008-12-09 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 32224115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 32224115 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 32224115 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD HENRY WEBSTER on 2014-11-24 | |
CH01 | Director's details changed for Jeremy Gordon Camberg on 2014-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA | |
MISC | Section 519 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
RES14 | CAPITALISE 51954545 EUROS 23/07/2013 | |
RES13 | RE: SECTION 175(5)(A)/SECTION 1162 23/07/2013 | |
RES13 | AMOUNT CREDITED TO A DISTRIBUTABLE RESERVE 23/07/2013 | |
RES06 | Resolutions passed:
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AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES STEVEN JASIONOWSKI | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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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 FINANCE EUROPE 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. |