JONES LANG LASALLE UK HANOVER - LONDON
Company Profile | Company Filings |
Overview
JONES LANG LASALLE UK HANOVER is a Private Unlimited Company from LONDON and has the status: Active - Proposal to Strike off.
JONES LANG LASALLE UK HANOVER was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985151. The accounts status is FULL.
JONES LANG LASALLE UK HANOVER was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985151. The accounts status is FULL.
JONES LANG LASALLE UK HANOVER - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
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 | 31/12/2020 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2022 | 18/12/2023 |
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 | |
NICOLAS GUILLAUME TAYLOR | British | Secretary | 2005-01-04 | CURRENT | |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-06-30 UNTIL 2005-01-04 | RESIGNED | ||
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2003-12-04 UNTIL 2014-06-04 | RESIGNED |
JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 2003-12-04 UNTIL 2007-01-29 | RESIGNED |
ANTONY HARDING JONES | British | Director | 2003-12-04 UNTIL 2004-06-30 | 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 |
ANTONY HARDING JONES | British | Secretary | 2003-12-04 UNTIL 2004-06-30 | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Incorporated | 2016-04-06 | Baltimore Maryland, Md, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |