JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED was incorporated 50 years ago on 14/11/1973 and has the registered number: 01145523. The accounts status is FULL and accounts are next due on 30/09/2024.

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD GREGORY Jan 1975 British Director 2020-01-22 CURRENT
STEPHANIE TRICIA HYDE Apr 1973 British Director 2023-11-27 CURRENT
DR EMILY JANE WOOD Oct 1973 British Director 2022-12-22 CURRENT
MR RICHARD WILLIAM BLOXAM Jun 1971 British Director 2015-04-15 CURRENT
RICHARD HENRY WEBSTER British Secretary 2005-01-04 CURRENT
MR JAMES ROBERT ADDISON Jul 1990 British Director 2024-03-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 UNTIL 2005-01-04 RESIGNED
CHRISTIAN ULBRICH May 1966 German Director 2009-02-03 UNTIL 2016-06-29 RESIGNED
ANTONY HARDING JONES British Secretary RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2005-01-04 UNTIL 2022-09-30 RESIGNED
MRS MARIA DIMITROVA GRIGOROVA Apr 1970 Belgian,Bulgarian Director 2015-04-15 UNTIL 2020-01-22 RESIGNED
ANDREW WILLIAM POPPINK Apr 1973 American Director 2021-02-26 UNTIL 2023-11-27 RESIGNED
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director 1996-05-15 UNTIL 2000-08-15 RESIGNED
MR CHRISTOPHER ARDEN PEACOCK Apr 1945 British Director 1996-05-15 UNTIL 1999-02-23 RESIGNED
ROBERT STEWART ORR Aug 1959 British Director 1999-02-23 UNTIL 2005-12-29 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2002-01-14 UNTIL 2005-12-29 RESIGNED
MR PETER JOHN MANTLE Feb 1947 British Director 1996-05-15 UNTIL 2000-08-15 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 2002-01-14 UNTIL 2007-01-29 RESIGNED
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director RESIGNED
JOHN ANDREW JENKINS Oct 1955 British Director RESIGNED
ALASTAIR HUGHES Oct 1965 British Director 2005-12-29 UNTIL 2009-02-03 RESIGNED
MICHAEL FOLLETT Oct 1942 British Director RESIGNED
MR GUY JOHN GRAINGER Jun 1967 British Director 2015-04-15 UNTIL 2021-02-26 RESIGNED
PHILIP NEIL DUNNE Aug 1968 Irish Director 2007-01-29 UNTIL 2008-09-11 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2005-12-29 UNTIL 2015-04-15 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 1996-05-15 UNTIL 1999-02-23 RESIGNED
RICHARD CHARLES BATTEN May 1954 British Director 2016-06-29 UNTIL 2022-12-22 RESIGNED
MR JOHN ANTHONY SEWARD BASSETT Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG WOOTTON LTD LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE LIMITED LONDON Active FULL 68310 - Real estate agencies
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ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
JLL 2003 LIMITED LONDON Active DORMANT 68310 - Real estate agencies
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ENVIRONMENTAL GOVERNANCE LIMITED LONDON Active FULL 74901 - Environmental consulting activities
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
LCO NON-MARINE AND AVIATION LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LCO MARINE LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JONES LANG LASALLE UK FC LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
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JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
JONES LANG LASALLE UAE LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis