Active
Company Information for JONES LANG LASALLE UAE LIMITED
30 Warwick Street, London, W1B 5NH,
|
Company Registration Number
07858347
Private Limited Company
Active |
Company Name | |
---|---|
JONES LANG LASALLE UAE LIMITED | |
Legal Registered Office | |
30 Warwick Street London W1B 5NH Other companies in W1B | |
Company Number | 07858347 | |
---|---|---|
Company ID Number | 07858347 | |
Date formed | 2011-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-23 | |
Return next due | 2025-12-07 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-02 15:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS GUILLAUME TAYLOR |
||
RICHARD HENRY WEBSTER |
||
RICHARD CHARLES BATTEN |
||
RICHARD WILLIAM BLOXAM |
||
THIERRY RAYMOND DELVAUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN SCOTT ROBERTSON |
Director | ||
STEPHEN JAMES CRESSWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2011-06-24 | CURRENT | 1974-10-25 | Active | |
KING STURGE CHARITABLE TRUST | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2013-09-24 | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1981-09-25 | Active | |
KING STURGE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1995-07-26 | Active | |
LAIRDSAIN LIMITED | Director | 1999-05-21 | CURRENT | 1998-12-30 | Dissolved 2017-01-03 | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2015-05-18 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE UK FC | Director | 2014-06-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Director | 2014-06-04 | CURRENT | 2005-12-14 | Active | |
JLL 2003 LIMITED | Director | 2014-06-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Director | 2014-06-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2014-06-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Director | 2014-06-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2014-06-04 | CURRENT | 2003-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THIERRY RAYMOND DELVAUX | ||
DIRECTOR APPOINTED MR ANDREW JAMES HATHERLY | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BATTEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BATTEN | |
Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | ||
TM02 | Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | |
SH01 | 08/09/22 STATEMENT OF CAPITAL AED 100001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR THIERRY RAYMOND DELVAUX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;AED 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BATTEN | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;AED 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BLOXAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;AED 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLAS GUILLAUME TAYLOR on 2014-04-01 | |
CH01 | Director's details changed for Mr Stephen James Cresswell on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD HENRY WEBSTER on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;AED 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.72 | 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 UAE 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. |