JONES LANG LASALLE EUROPE LIMITED
LONDON TRUSHELFCO (NO.2570) LIMITED

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Company number 03872194
Status Active
Incorporation Date 5 November 1999
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 seventeen 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; Termination of appointment of Christian Ulbrich as a director on 29 June 2016. The most likely internet sites of JONES LANG LASALLE EUROPE LIMITED are www.joneslanglasalleeurope.co.uk, and www.jones-lang-lasalle-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Jones Lang Lasalle Europe Limited is a Private Limited Company. The company registration number is 03872194. Jones Lang Lasalle Europe Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Jones Lang Lasalle Europe 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. GRAINGER, Guy John is a Director of the company. GRIGOROVA, Maria Dimitrova is a Director of the company. LYON, James Scott is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director CRESSWELL, Stephen James has been resigned. Director DUNNE, Philip Neil has been resigned. Director HUGHES, Alastair has been resigned. Director JACOBSON, Jeff Adrian has been resigned. Director JENKINS, John Andrew has been resigned. Director LESTER, Jeremy William has been resigned. Director MOTTRAM, Andrew James has been resigned. Director ORR, Robert Stewart has been resigned. Director PICKFORD, Clive John Tudor has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUSHWORTH, Jonathan Edwin Fletcher has been resigned. Director ULBRICH, Christian has been resigned. Director WHEELER, Joel Patrick has been resigned. Nominee Director ZUERCHER, Eleanor Jane 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
GRAINGER, Guy John
Appointed Date: 04 June 2014
58 years old
Director
GRIGOROVA, Maria Dimitrova
Appointed Date: 18 February 2015
55 years old
Director
LYON, James Scott
Appointed Date: 18 February 2015
61 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Appointed Date: 16 December 1999
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 December 1999
Appointed Date: 05 November 1999
Director
BROADHURST, Robin Shedden
Resigned: 31 December 2003
Appointed Date: 01 August 2000
79 years old
Director
CRESSWELL, Stephen James
Resigned: 18 February 2015
Appointed Date: 29 December 2005
60 years old
Director
DUNNE, Philip Neil
Resigned: 11 September 2008
Appointed Date: 29 January 2007
57 years old
Director
HUGHES, Alastair
Resigned: 03 February 2009
Appointed Date: 29 December 2005
60 years old
Director
JACOBSON, Jeff Adrian
Resigned: 18 February 2015
Appointed Date: 01 August 2000
64 years old
Director
JENKINS, John Andrew
Resigned: 17 December 2001
Appointed Date: 16 December 1999
70 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 14 January 2002
65 years old
Director
MOTTRAM, Andrew James
Resigned: 04 June 2014
Appointed Date: 14 January 2002
64 years old
Director
ORR, Robert Stewart
Resigned: 29 December 2005
Appointed Date: 16 December 1999
66 years old
Director
PICKFORD, Clive John Tudor
Resigned: 25 May 2000
Appointed Date: 16 December 1999
80 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 November 1999
Appointed Date: 05 November 1999
64 years old
Director
RUSHWORTH, Jonathan Edwin Fletcher
Resigned: 16 December 1999
Appointed Date: 18 November 1999
77 years old
Director
ULBRICH, Christian
Resigned: 29 June 2016
Appointed Date: 03 February 2009
59 years old
Director
WHEELER, Joel Patrick
Resigned: 16 December 1999
Appointed Date: 18 November 1999
55 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 November 1999
Appointed Date: 05 November 1999
62 years old

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 EUROPE LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Christian Ulbrich as a director on 29 June 2016
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 57,044,152
23 Oct 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
26 Nov 1999
Director resigned
26 Nov 1999
Director resigned
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
05 Nov 1999
Incorporation

JONES LANG LASALLE EUROPE LIMITED Charges

16 February 2000
Mortgage of shares
Delivered: 17 February 2000
Status: Satisfied on 4 August 2000
Persons entitled: Harris Trust and Savings Bank
Description: All dividends, all stocks, shares, securities and monies or…

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