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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
J P STURGE LIMITED Dissolved... DORMANT 99999 - Dormant Company
KING & CO LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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
KINTRA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ENVIRONMENTAL GOVERNANCE LIMITED LONDON Active FULL 74901 - Environmental consulting activities
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 UK FC LONDON Active FULL 68310 - Real estate agencies
LOCHINDAAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERGAMOT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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 DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
WARWICK STREET (KS) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
WARWICK STREET (KSI) LLP LONDON ... TOTAL EXEMPTION FULL 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 INTERNATIONAL HOLDINGS LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
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