JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED -


Company Profile Company Filings

Overview

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587670. The accounts status is FULL and accounts are next due on 30/09/2024.

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED -

This company is listed in the following categories:
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
W1B 5NH

This Company Originates in : United Kingdom
Previous trading names include:
KING STURGE INTERNATIONAL HOLDINGS LIMITED (until 07/07/2011)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLA MARIE HAMMOND Feb 1983 American Director 2023-03-08 CURRENT
MR JAMES ROBERT ADDISON Jul 1990 British Director 2023-03-08 CURRENT
MR RICHARD HENRY WEBSTER Secretary 2015-03-26 CURRENT
ALISON EDWINA CROWE Apr 1957 British Secretary RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2002-05-01 UNTIL 2007-04-30 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Director 2008-04-30 UNTIL 2011-12-01 RESIGNED
ALISON EDWINA CROWE Apr 1957 British Director RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2008-04-30 RESIGNED
AMANDA JANE BRUCE Secretary 2008-04-30 UNTIL 2015-03-26 RESIGNED
MR RICHARD MARTIN FIDDES Apr 1962 Director 2006-10-10 UNTIL 2012-10-01 RESIGNED
MR RICHARD ALAN FOX Mar 1945 British Secretary 1994-05-10 UNTIL 1998-08-28 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 1998-08-28 UNTIL 2003-04-30 RESIGNED
MR RICHARD ALAN FOX Mar 1945 British Director RESIGNED
MR MARK STUPPLES Jan 1962 British Director 2010-04-30 UNTIL 2016-12-31 RESIGNED
MR MARK RICHARD PEROWNE Apr 1952 British Director 2006-08-15 UNTIL 2010-04-30 RESIGNED
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 1995-08-29 UNTIL 2006-04-30 RESIGNED
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 1995-08-29 UNTIL 2023-03-08 RESIGNED
RICHARD CHARLES BATTEN May 1954 British Director 2005-12-20 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King Sturge Holdings 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
HEATH MOUNT SCHOOL TRUST LIMITED WATTON-AT-STONE Active FULL 85200 - Primary education
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE LIMITED LONDON Active FULL 68310 - Real estate agencies
J P STURGE LIMITED Dissolved... DORMANT 99999 - Dormant Company
JLL 2003 LIMITED LONDON Active DORMANT 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
JLL 2002 LONDON Active DORMANT 68310 - Real estate agencies
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENVIRONMENTAL GOVERNANCE LIMITED LONDON Active FULL 74901 - Environmental consulting activities
GRANNAG LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WOODSIDE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LAIRDSAIN LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHELSEA (GENERAL PARTNER) LIMITED Dissolved... 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
SOLE BAY ESTATES LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARWICK STREET (KS) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
WARWICK STREET (KSI) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
GERALD EVE LLP LONDON ENGLAND Active FULL None Supplied
FITZROY MEMBERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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 HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
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