JONES LANG LASALLE PROCUREMENT FUNDING LTD - LONDON
Company Profile | Company Filings |
Overview
JONES LANG LASALLE PROCUREMENT FUNDING LTD is a Private Limited Company from LONDON and has the status: Active.
JONES LANG LASALLE PROCUREMENT FUNDING LTD was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994739. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE PROCUREMENT FUNDING LTD was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994739. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES LANG LASALLE PROCUREMENT FUNDING LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
69202 - Bookkeeping activities
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
Previous trading names include:
JONES LANG LASALLE PROCUREMENT UK LTD (until 10/11/2006)
JONES LANG LASALLE PROCUREMENT UK LTD (until 10/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2017-02-21 | CURRENT |
JEREMY GORDON CAMBERG | Apr 1966 | British | Director | 2008-12-09 | CURRENT |
RICHARD HENRY WEBSTER | British | Secretary | 2006-11-27 | CURRENT | |
ABOGADO NOMINEES LIMITED | Corporate Director | 2006-11-10 UNTIL 2006-11-20 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2006-11-20 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-11-10 UNTIL 2006-11-20 | RESIGNED | ||
MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 2016-06-30 UNTIL 2023-03-08 | RESIGNED |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2009-10-16 UNTIL 2017-02-21 | RESIGNED |
MR GUY JOHN GRAINGER | Jun 1967 | British | Director | 2015-04-20 UNTIL 2016-06-30 | RESIGNED |
PHILIP NEIL DUNNE | Aug 1968 | Irish | Director | 2006-11-27 UNTIL 2010-01-05 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2006-11-27 UNTIL 2015-04-20 | RESIGNED |
NICHOLAS GUILLAUME TAYLOR | British | Secretary | 2006-11-27 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Incorporated | 2016-06-06 | Baltimore Maryland, Md |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |