JONES LANG LASALLE PROCUREMENT FUNDING LTD
LONDON JONES LANG LASALLE PROCUREMENT UK LTD

Hellopages » Greater London » Westminster » W1B 5NH

Company number 05994739
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr James Edward Gregory as a director on 21 February 2017; Termination of appointment of Richard Howling as a director on 21 February 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of JONES LANG LASALLE PROCUREMENT FUNDING LTD are www.joneslanglasalleprocurementfunding.co.uk, and www.jones-lang-lasalle-procurement-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Jones Lang Lasalle Procurement Funding Ltd is a Private Limited Company. The company registration number is 05994739. Jones Lang Lasalle Procurement Funding Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Jones Lang Lasalle Procurement Funding Ltd is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicholas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CAMBERG, Jeremy Gordon is a Director of the company. GREGORY, James Edward is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CRESSWELL, Stephen James has been resigned. Director DUNNE, Philip Neil has been resigned. Director GRAINGER, Guy John has been resigned. Director HOWLING, Richard has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAYLOR, Nicholas Guillaume
Appointed Date: 27 November 2006
Secretary
WEBSTER, Richard Henry
Appointed Date: 27 November 2006
Director
CAMBERG, Jeremy Gordon
Appointed Date: 09 December 2008
59 years old
Director
GREGORY, James Edward
Appointed Date: 21 February 2017
50 years old
Director
IRELAND, Christopher Mackintosh
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 10 November 2006
Director
CRESSWELL, Stephen James
Resigned: 20 April 2015
Appointed Date: 27 November 2006
60 years old
Director
DUNNE, Philip Neil
Resigned: 05 January 2010
Appointed Date: 27 November 2006
57 years old
Director
GRAINGER, Guy John
Resigned: 30 June 2016
Appointed Date: 20 April 2015
58 years old
Director
HOWLING, Richard
Resigned: 21 February 2017
Appointed Date: 16 October 2009
46 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 November 2006
Appointed Date: 10 November 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

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

JONES LANG LASALLE PROCUREMENT FUNDING LTD Events

13 Mar 2017
Appointment of Mr James Edward Gregory as a director on 21 February 2017
13 Mar 2017
Termination of appointment of Richard Howling as a director on 21 February 2017
21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
...
... and 40 more events
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
10 Nov 2006
Company name changed jones lang lasalle procurement u k LTD\certificate issued on 10/11/06
10 Nov 2006
Incorporation

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