ROGERS CHAPMAN UK LIMITED - LONDON


Company Profile Company Filings

Overview

ROGERS CHAPMAN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROGERS CHAPMAN UK LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: 02094942. The accounts status is FULL and accounts are next due on 30/09/2024.

ROGERS CHAPMAN UK 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
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENRY WEBSTER British Secretary 2006-03-23 CURRENT
MR JAMES EDWARD GREGORY Jan 1975 British Director 2017-02-21 CURRENT
MR RUSSELL PETER MEADOWS Aug 1956 British Director RESIGNED
JOHN CHRISTOPHER CHARLES HAYNES Jan 1940 British Secretary 1999-10-06 UNTIL 2001-10-11 RESIGNED
MR MICHAEL DEVIS KENNEY Jan 1945 British Secretary 2001-10-11 UNTIL 2006-05-23 RESIGNED
MR MICHAEL EDWARD PICKERING Jun 1936 Secretary RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2006-05-23 UNTIL 2022-09-30 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 2006-05-23 UNTIL 2007-02-09 RESIGNED
MR TREVOR IRONSIDE SAUNDERS Jan 1949 British Director RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2007-01-29 UNTIL 2009-09-18 RESIGNED
MICHAEL ANDREW KIRBY PAIN Jan 1959 British Director 1993-05-01 UNTIL 2006-05-23 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2007-01-29 UNTIL 2013-03-22 RESIGNED
TIMOTHY JOHN ADAMS SIMON Sep 1947 British Director RESIGNED
JONATHAN IAN MANNINGS Aug 1964 British Director 1999-01-01 UNTIL 2003-02-10 RESIGNED
MR JOHN RICHARD IZETT Apr 1955 British Director RESIGNED
MR MARK ANDREW LACEY Dec 1958 British Director RESIGNED
MR LAURENCE GEORGE SMITH JOHNSTONE Dec 1949 British Director RESIGNED
MR RICHARD HOWLING Jan 1979 British Director 2009-10-16 UNTIL 2017-02-21 RESIGNED
ANTHONY ROBERT HARRIS Mar 1936 British Director RESIGNED
MR ANDREW JULIAN GOULD Feb 1957 British Director 2009-07-16 UNTIL 2013-03-22 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2006-05-23 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

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

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JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
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