JONES LANG LASALLE UK FC - LONDON


Company Profile Company Filings

Overview

JONES LANG LASALLE UK FC is a Private Unlimited Company from LONDON and has the status: Active.
JONES LANG LASALLE UK FC was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534621. The accounts status is FULL.

JONES LANG LASALLE UK FC - 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

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
JEREMY GORDON CAMBERG Apr 1966 British Director 2023-03-08 CURRENT
MR RICHARD WILLIAM BLOXAM Jun 1971 British Director 2014-06-04 CURRENT
RICHARD HENRY WEBSTER British Secretary 2005-01-04 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 UNTIL 2005-01-04 RESIGNED
ROBERT STEWART ORR Aug 1959 British Director 2002-09-13 UNTIL 2005-12-29 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2002-09-13 UNTIL 2014-06-04 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 2002-09-13 UNTIL 2007-01-29 RESIGNED
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 2016-06-30 UNTIL 2023-03-08 RESIGNED
MR GUY JOHN GRAINGER Jun 1967 British Director 2015-04-20 UNTIL 2016-06-30 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2007-01-29 UNTIL 2015-04-20 RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2005-01-04 UNTIL 2022-09-30 RESIGNED
ANTONY HARDING JONES British Secretary 2002-09-13 UNTIL 2004-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-13 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle European 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
JONES LANG WOOTTON LTD LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE INSURANCE SERVICES LIMITED LONDON Active -... FULL 65120 - Non-life insurance
A M A S LIMITED LONDON Active DORMANT 68310 - Real estate agencies
J.L.W. NOMINEES LIMITED LONDON Active DORMANT 68310 - Real estate agencies
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.L.W. SECOND NOMINEES LIMITED LONDON Active DORMANT 68310 - Real estate agencies
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
JLL 2002 LONDON Active DORMANT 68310 - Real estate agencies
ENVIRONMENTAL GOVERNANCE LIMITED LONDON Active FULL 74901 - Environmental consulting activities
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE UK HANOVER LONDON Active -... FULL 68310 - Real estate agencies
JONES LANG LASALLE REGENT HOLBORN Dissolved... FULL 7031 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
HG2 LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
JLL CAMBRIDGE LTD LONDON Active -... DORMANT 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 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