JONES LANG LASALLE RESOURCES LIMITED
LONDON PROPERTY MANAGEMENT RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 01231849
Status Active
Incorporation Date 30 October 1975
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of JONES LANG LASALLE RESOURCES LIMITED are www.joneslanglasalleresources.co.uk, and www.jones-lang-lasalle-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Jones Lang Lasalle Resources Limited is a Private Limited Company. The company registration number is 01231849. Jones Lang Lasalle Resources Limited has been working since 30 October 1975. The present status of the company is Active. The registered address of Jones Lang Lasalle Resources 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. HIBBERD, Richard Maurice is a Director of the company. HOLLYMAN, Gareth is a Director of the company. LEES, Nicholas Michael is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ANGLISS, Richard Charles has been resigned. Director BURNS, Keith Brian has been resigned. Director CONNOLLY, Peter James has been resigned. Director CRESSWELL, Stephen James has been resigned. Director FOSTER, Nicholas Simon has been resigned. Director LARKIN, David James Watson has been resigned. Director LATHAM, Caroline Denise has been resigned. Director MARKS, Peter Stuart has been resigned. Director NEALON, Barry Montague has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Director PHILLIPS, Richard Andrew John has been resigned. Director PUGH, David Evan has been resigned. Director TIPLADY, Michael John has been resigned. Director WOOD, Jonathan Caller has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 04 January 2005
Secretary
WEBSTER, Richard Henry
Appointed Date: 04 January 2005
Director
HIBBERD, Richard Maurice
Appointed Date: 18 September 2009
70 years old
Director
HOLLYMAN, Gareth
Appointed Date: 20 September 2012
66 years old
Director
LEES, Nicholas Michael
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Director
ANGLISS, Richard Charles
Resigned: 01 March 2012
Appointed Date: 01 January 2004
58 years old
Director
BURNS, Keith Brian
Resigned: 27 June 2003
Appointed Date: 11 March 2002
57 years old
Director
CONNOLLY, Peter James
Resigned: 07 March 2011
73 years old
Director
CRESSWELL, Stephen James
Resigned: 03 March 2006
Appointed Date: 15 July 2003
60 years old
Director
FOSTER, Nicholas Simon
Resigned: 20 September 2012
Appointed Date: 07 March 2011
63 years old
Director
LARKIN, David James Watson
Resigned: 14 May 1999
77 years old
Director
LATHAM, Caroline Denise
Resigned: 31 May 1996
72 years old
Director
MARKS, Peter Stuart
Resigned: 18 May 2005
75 years old
Director
NEALON, Barry Montague
Resigned: 11 March 2002
Appointed Date: 31 May 1996
77 years old
Director
PATEL, Parimal Raojibhai
Resigned: 18 September 2009
Appointed Date: 03 March 2006
60 years old
Director
PHILLIPS, Richard Andrew John
Resigned: 25 November 2003
Appointed Date: 27 October 1999
62 years old
Director
PUGH, David Evan
Resigned: 11 March 2002
Appointed Date: 17 December 1998
80 years old
Director
TIPLADY, Michael John
Resigned: 27 October 1999
Appointed Date: 22 July 1996
70 years old
Director
WOOD, Jonathan Caller
Resigned: 18 May 2005
Appointed Date: 01 May 2000
74 years old

Persons With Significant Control

Jones Lang Lasalle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
J.L.W. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES LANG LASALLE RESOURCES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 119 more events
10 Dec 1987
Full accounts made up to 31 December 1986
10 Dec 1987
Return made up to 06/11/87; full list of members
05 Mar 1987
Return made up to 02/01/87; full list of members
10 Feb 1987
Full accounts made up to 31 December 1985
28 Oct 1986
Director resigned;new director appointed

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