JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
LONDON BROOMCO (3964) LIMITED

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Company number 05653781
Status Active
Incorporation Date 14 December 2005
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 sixty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Mackintosh Ireland as a director on 29 June 2016. The most likely internet sites of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED are www.joneslanglasallecapitalinvestments.co.uk, and www.jones-lang-lasalle-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jones Lang Lasalle Capital Investments Limited is a Private Limited Company. The company registration number is 05653781. Jones Lang Lasalle Capital Investments Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Jones Lang Lasalle Capital Investments 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. GRAINGER, Guy John is a Director of the company. GRIGOROVA, Maria Dimitrova is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. JASIONOWSKI, James Steven is a Director of the company. Secretary JASIONOWSKI, James Steven has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BONWELL, Robert Allan has been resigned. Director CRESSWELL, Stephen James has been resigned. Director DUNNE, Philip Neil has been resigned. Director HORRELL, Anthony Michael has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director MOTTRAM, Andrew James has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 05 March 2008
Secretary
WEBSTER, Richard Henry
Appointed Date: 05 March 2008
Director
BLOXAM, Richard William
Appointed Date: 04 June 2014
54 years old
Director
GRAINGER, Guy John
Appointed Date: 04 June 2014
58 years old
Director
GRIGOROVA, Maria Dimitrova
Appointed Date: 21 January 2015
55 years old
Director
IRELAND, Christopher Mackintosh
Appointed Date: 29 June 2016
68 years old
Director
JASIONOWSKI, James Steven
Appointed Date: 22 December 2005
66 years old

Resigned Directors

Secretary
JASIONOWSKI, James Steven
Resigned: 05 March 2008
Appointed Date: 22 December 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 14 December 2005
Director
BONWELL, Robert Allan
Resigned: 29 June 2016
Appointed Date: 21 January 2015
66 years old
Director
CRESSWELL, Stephen James
Resigned: 21 January 2015
Appointed Date: 22 December 2005
60 years old
Director
DUNNE, Philip Neil
Resigned: 11 September 2008
Appointed Date: 11 February 2008
57 years old
Director
HORRELL, Anthony Michael
Resigned: 02 February 2010
Appointed Date: 22 December 2005
65 years old
Director
JOLLY, Christopher Patrick
Resigned: 31 January 2008
Appointed Date: 22 December 2005
72 years old
Director
MOTTRAM, Andrew James
Resigned: 04 June 2014
Appointed Date: 27 July 2010
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

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

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Robert Allan Bonwell as a director on 29 June 2016
03 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
  • USD 75,000,006
...
... and 58 more events
05 Jan 2006
Registered office changed on 05/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
03 Jan 2006
Secretary resigned;director resigned
03 Jan 2006
Director resigned
22 Dec 2005
Company name changed broomco (3964) LIMITED\certificate issued on 22/12/05
14 Dec 2005
Incorporation

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