JLL 2003 LIMITED
LONDON COMPASS MANAGEMENT AND LEASING (UK) LIMITED

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Company number 02980301
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited 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 one hundred and two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Guy John Grainger as a director on 30 June 2016. The most likely internet sites of JLL 2003 LIMITED are www.jll2003.co.uk, and www.jll-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Jll 2003 Limited is a Private Limited Company. The company registration number is 02980301. Jll 2003 Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Jll 2003 Limited 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 MANNING, Claire has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CALLAHAN, Dennis Francis has been resigned. Director CRESSWELL, Stephen James has been resigned. Director GRAINGER, Guy John has been resigned. Director KOHLHOFF, James Thomas has been resigned. Director LESTER, Jeremy William has been resigned. Director MOTTRAM, Andrew James has been resigned. Director NEALON, Barry Montague has been resigned. Director O'HARA, Steven Eric has been resigned. Director SLIGAR, Gary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VERDE, Angelo 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: 01 October 1999
Secretary
MANNING, Claire
Resigned: 01 October 1999
Appointed Date: 28 November 1994
Nominee Secretary
THOMAS, Howard
Resigned: 28 November 1994
Appointed Date: 18 October 1994
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Director
CALLAHAN, Dennis Francis
Resigned: 01 October 1999
Appointed Date: 01 August 1996
77 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
KOHLHOFF, James Thomas
Resigned: 12 September 2001
Appointed Date: 25 February 1999
74 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 07 May 2003
65 years old
Director
MOTTRAM, Andrew James
Resigned: 04 June 2014
Appointed Date: 07 May 2003
64 years old
Director
NEALON, Barry Montague
Resigned: 07 May 2003
Appointed Date: 01 October 1999
77 years old
Director
O'HARA, Steven Eric
Resigned: 29 June 2001
Appointed Date: 01 October 1999
76 years old
Director
SLIGAR, Gary
Resigned: 30 September 1998
Appointed Date: 28 November 1994
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 November 1994
Appointed Date: 18 October 1994
63 years old
Director
VERDE, Angelo
Resigned: 30 September 1998
Appointed Date: 28 November 1994
68 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 2003 LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Guy John Grainger as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
03 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • EUR 18,162,762
  • GBP 2
...
... and 92 more events
20 Jan 1995
New secretary appointed;director resigned
20 Jan 1995
New director appointed
18 Jan 1995
Accounting reference date notified as 31/12
18 Jan 1995
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
18 Oct 1994
Incorporation

JLL 2003 LIMITED Charges

15 May 1995
Deed of charge over credit balances
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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