JONES LANG LASALLE FINANCE EUROPE
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07434261
Status Active
Incorporation Date 9 November 2010
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 fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 32,224,115 ; Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 32,224,115 . The most likely internet sites of JONES LANG LASALLE FINANCE EUROPE are www.joneslanglasallefinance.co.uk, and www.jones-lang-lasalle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Jones Lang Lasalle Finance Europe is a Private Unlimited Company. The company registration number is 07434261. Jones Lang Lasalle Finance Europe has been working since 09 November 2010. The present status of the company is Active. The registered address of Jones Lang Lasalle Finance Europe is 30 Warwick Street London W1b 5nh. . WEBSTER, Richard Henry is a Secretary of the company. CAMBERG, Jeremy Gordon is a Director of the company. JASIONOWSKI, James Steven is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
WEBSTER, Richard Henry
Appointed Date: 09 November 2010
Director
CAMBERG, Jeremy Gordon
Appointed Date: 09 November 2010
59 years old
Director
JASIONOWSKI, James Steven
Appointed Date: 23 August 2012
66 years old

Persons With Significant Control

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

JONES LANG LASALLE FINANCE EUROPE Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 32,224,115
09 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 32,224,115
09 Dec 2014
Secretary's details changed for Richard Henry Webster on 24 November 2014
09 Dec 2014
Director's details changed for Jeremy Gordon Camberg on 24 November 2014
...
... and 5 more events
02 Aug 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Amount credited to a distributable reserve 23/07/2013
04 Dec 2012
Annual return made up to 9 November 2012 with full list of shareholders
18 Sep 2012
Appointment of James Steven Jasionowski as a director
04 Jan 2012
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation

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