JLL 2002
LONDON JONES LANG LASALLE RESOURCES JLW RESOURCES

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Company number 03151402
Status Active
Incorporation Date 26 January 1996
Company Type Private Unlimited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016. The most likely internet sites of JLL 2002 are www.jll.co.uk, and www.jll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Jll 2002 is a Private Unlimited Company. The company registration number is 03151402. Jll 2002 has been working since 26 January 1996. The present status of the company is Active. The registered address of Jll 2002 is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. BLOXAM, Richard William is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director CRESSWELL, Stephen James has been resigned. Director GRAINGER, Guy John has been resigned. Director JENKINS, John Andrew has been resigned. Director LARKIN, David James Watson has been resigned. Director LESTER, Jeremy William has been resigned. Director MANTLE, Peter John has been resigned. Director MCCARTHY, Martyn Gerald has been resigned. Director MOTTRAM, Andrew James has been resigned. Director ORR, Robert Stewart has been resigned. Director PEACOCK, Christopher Arden has been resigned. Director PICKFORD, Clive John Tudor has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 04 January 2005
Secretary
WEBSTER, Richard Henry
Appointed Date: 04 January 2005
Director
BLOXAM, Richard William
Appointed Date: 04 June 2014
54 years old
Director
IRELAND, Christopher Mackintosh
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Appointed Date: 26 January 1996
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Director
BROADHURST, Robin Shedden
Resigned: 23 February 1999
Appointed Date: 17 April 1996
79 years old
Director
CRESSWELL, Stephen James
Resigned: 20 April 2015
Appointed Date: 29 January 2007
60 years old
Director
GRAINGER, Guy John
Resigned: 30 June 2016
Appointed Date: 20 April 2015
58 years old
Director
JENKINS, John Andrew
Resigned: 08 July 2002
Appointed Date: 26 January 1996
70 years old
Director
LARKIN, David James Watson
Resigned: 23 February 1999
Appointed Date: 26 January 1996
77 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 08 July 2002
65 years old
Director
MANTLE, Peter John
Resigned: 08 July 2002
Appointed Date: 17 April 1996
78 years old
Director
MCCARTHY, Martyn Gerald
Resigned: 20 January 2003
Appointed Date: 19 August 2002
69 years old
Director
MOTTRAM, Andrew James
Resigned: 04 June 2014
Appointed Date: 08 July 2002
64 years old
Director
ORR, Robert Stewart
Resigned: 29 December 2005
Appointed Date: 23 February 1999
66 years old
Director
PEACOCK, Christopher Arden
Resigned: 23 February 1999
Appointed Date: 17 April 1996
80 years old
Director
PICKFORD, Clive John Tudor
Resigned: 08 July 2002
Appointed Date: 17 April 1996
80 years old

Persons With Significant Control

Jones Lang Lasalle Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JLL 2002 Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Guy John Grainger as a director on 30 June 2016
05 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 36,981,626
...
... and 84 more events
07 Aug 1996
New director appointed
07 Aug 1996
New director appointed
13 Jun 1996
New director appointed
14 Mar 1996
Accounting reference date notified as 30/04
26 Jan 1996
Incorporation

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