JONES LANG LASALLE CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
JONES LANG LASALLE CORPORATE FINANCE LIMITED
COMPANY NUMBER
01144849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/11/1973
(51years old)
WEBSITE
http://jll.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1992
11/03/1999
JLW FINANCE LIMITED
View all previous names
LONDON
W1B 5NH
Telephone: 02074936040
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 74934933
Kempthorne Street
St Georges Centre
Gravesend
Kent
DA11 0TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONES LANG LASALLE LIMITED | Active - Accounts Filed | View Report |
| JONES LANG LASALLE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 29/05/2023 | Michael Alan Kavanau (926032367) has left the board |
Credit Risk Overview
Want to learn more about JONES LANG LASALLE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JONES LANG LASALLE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES LANG LASALLE CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 11 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/1992 - Present (31 years and 11 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 29/05/2023 | Michael Alan Kavanau (926032367) has left the board |
| 09/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | Nicolas Guillaume Taylor (912252746) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Sebastian Joseph Edwards (924273601) has left the board |
| 02/12/2019 | New Board Member Rajan Pramodray Somchand (919874383) Appointed |
| 02/12/2019 | New Board Member Matthew John Richards (926485773) Appointed |
| 02/12/2019 | New Board Member Michael Alan Kavanau (926032367) Appointed |
| 14/11/2019 | Matilde Attolico (914292522) has left the board |
| 12/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | Christian Hepp (920839272) has left the board |
| 14/08/2018 | New Board Member Peter Gregory Evans (916526190) Appointed |
| 22/05/2018 | Timothy James Dugdale Edghill (905021508) has left the board |
| 01/05/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Sebastian Joseph Edwards (924273601) Appointed |
| 06/02/2018 | New Board Member Matilde Attolico (914292522) Appointed |
| 15/01/2018 | John Francis O'Driscoll (917434886) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 24/03/2017 | Kai Robert Werner Mende (919785155) has left the board |
| 03/01/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Timothy James Dugdale Edghill (905021508) Appointed |
| 25/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Christian Hepp (920839272) Appointed |
| 25/05/2016 | Arthur William De Haast (913634848) has left the board |
| 25/05/2016 | Dane Howell Wilkins (916289878) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Arthur William De Haast (913634848) Appointed |
| 22/05/2015 | New Board Member Dane Howell Wilkins (916289878) Appointed |
| 22/05/2015 | New Board Member John Francis O'Driscoll (917434886) Appointed |
| 22/05/2015 | Christopher Guy Rogan Pratt (907546212) has left the board |
| 22/05/2015 | New Board Member Kai Robert Werner Mende (919785155) Appointed |
| 22/05/2015 | Julia Helen Martin (914255883) has left the board |
| 22/05/2015 | Christopher Philip Holmes (917656914) has left the board |
| 22/05/2015 | Timothy James Dugdale Edghill (905021508) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
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