JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
01145523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
14/11/1973
(51 years and 1 months 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
03/05/1991
05/03/1999
JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
View all previous names
LONDON
W1B 5NH
Telephone: 02072486040
TPS: No
1b Knoll Rise
Orpington
Kent
BR6 0JA
30 Warwick Street
London
W1B 5NH
Telephone: 74934933
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 EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member James Robert Addison (929916399) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JONES LANG LASALLE EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES LANG LASALLE EUROPEAN HOLDINGS 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 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 11 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
22/12/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
27/11/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member James Robert Addison (929916399) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Stephanie Tricia Hyde (928266259) Appointed |
| 07/12/2023 | New Board Member Stephanie Tricia Hyde (931669897) Appointed |
| 06/12/2023 | Andrew William Poppink (928033631) has left the board |
| 12/10/2023 | New Accounts filed |
| 12/01/2023 | Richard Charles Batten (906303829) has left the board |
| 12/01/2023 | New Board Member Emily Jane Wood (925089029) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | Nicolas Guillaume Taylor (912252746) has left the board |
| 12/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew William Poppink (928033631) Appointed |
| 04/03/2021 | New Board Member Andrew William Poppink (928033688) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/02/2020 | New Board Member James Edward Gregory (922186861) Appointed |
| 06/02/2020 | Maria Dimitrova Grigorova (919365661) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 11/07/2016 | Richard Charles Batten (920954690) has left the board |
| 11/07/2016 | New Board Member Richard Charles Batten (906303829) Appointed |
| 04/07/2016 | Christian Ulbrich (913628148) has left the board |
| 04/07/2016 | New Board Member Richard Charles Batten (920954690) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Richard William Bloxam (919002448) Appointed |
| 20/04/2015 | New Board Member Guy John Grainger (917564246) Appointed |
| 17/04/2015 | New Board Member Maria Dimitrova Grigorova (919365661) Appointed |
| 17/04/2015 | Stephen James Cresswell (908000127) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 08/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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