JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Active - Accounts Filed
General Information
NAME
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
COMPANY NUMBER
05653781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
14/12/2005
(18 years and 11 months old)
WEBSITE
www.joneslanglasalle.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2005
22/12/2005
BROOMCO (3964) LIMITED
LONDON
W1B 5NH
Telephone: 02074936040
TPS: No
30 Warwick Street
London
W1B 5NH
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 ACQUISITION CORP | N/A | N/A |
| JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Active - Accounts Filed | View Report |
| BLUUCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Andrew William Poppink (928033631) has left the board |
Credit Risk Overview
Want to learn more about JONES LANG LASALLE CAPITAL INVESTMENTS, 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 CAPITAL INVESTMENTS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES LANG LASALLE CAPITAL INVESTMENTS, 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 |
|---|---|---|---|---|
|
Director: 22/12/2005 - Present (18 years and 11 months) Secretary: 22/12/2005 - Present (18 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 11 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
Director: 14/12/2005 - Present (18 years and 11 months) Secretary: 14/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Andrew William Poppink (928033631) has left the board |
| 05/04/2023 | New Accounts filed |
| 14/03/2023 | Christopher Mackintosh Ireland (904455175) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Nicolas Guillaume Taylor (912252746) has left the board |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Andrew William Poppink (928033631) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | 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 |
| 19/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 16/01/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/07/2016 | Robert Allan Bonwell (919430730) has left the board |
| 01/07/2016 | New Board Member Christopher Mackintosh Ireland (904455175) Appointed |
| 01/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Maria Dimitrova Grigorova (919365661) Appointed |
| 26/01/2015 | New Board Member Robert Allan Bonwell (919430730) Appointed |
| 26/01/2015 | Stephen James Cresswell (908000127) has left the board |
| 11/10/2014 | New Accounts filed |
| 12/08/2014 | New Board Member Richard William Bloxam (919002448) Appointed |
| 03/07/2014 | New Board Member Guy John Grainger (917564246) Appointed |
| 19/06/2014 | Andrew James Mottram (908318606) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 04/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 19/02/2013 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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