JONES LANG LASALLE SERVICES LIMITED
LONDON JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 04877382
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Stephen Richard Eshelby as a director on 18 July 2016. The most likely internet sites of JONES LANG LASALLE SERVICES LIMITED are www.joneslanglasalleservices.co.uk, and www.jones-lang-lasalle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jones Lang Lasalle Services Limited is a Private Limited Company. The company registration number is 04877382. Jones Lang Lasalle Services Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Jones Lang Lasalle Services 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. ESHELBY, Stephen Richard is a Director of the company. KAPILA, Yashdeep is a Director of the company. MCHUGH, Jamie Brian is a Director of the company. Secretary JONES, Anthony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AKERBERG, John Magnus Arthur has been resigned. Director CLEMO, Katherine has been resigned. Director FINESILVER, Morris Barrie has been resigned. Director HALLAM, Joseph has been resigned. Director HUIGEN, Eric Johannes Hendrikus has been resigned. Director MINKS, John Gregg has been resigned. Director MORGAN, Lee Arthur has been resigned. Director POVINELLI, Edward Valentino has been resigned. Director SEEAR, Julie Maria Barbara has been resigned. Director SHEARER, Fiona Jean has been resigned. Director TOURVILLE, Timothy James has been resigned. Director YEARLEY, Paul Henry has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 04 January 2005
Secretary
WEBSTER, Richard Henry
Appointed Date: 04 January 2005
Director
ESHELBY, Stephen Richard
Appointed Date: 18 July 2016
45 years old
Director
KAPILA, Yashdeep
Appointed Date: 18 July 2016
58 years old
Director
MCHUGH, Jamie Brian
Appointed Date: 18 April 2013
51 years old

Resigned Directors

Secretary
JONES, Anthony Harding
Resigned: 30 June 2004
Appointed Date: 29 September 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 26 August 2003
Director
AKERBERG, John Magnus Arthur
Resigned: 18 July 2016
Appointed Date: 26 March 2012
62 years old
Director
CLEMO, Katherine
Resigned: 11 May 2010
Appointed Date: 19 June 2009
64 years old
Director
FINESILVER, Morris Barrie
Resigned: 31 August 2006
Appointed Date: 18 June 2004
75 years old
Director
HALLAM, Joseph
Resigned: 05 June 2011
Appointed Date: 16 December 2010
48 years old
Director
HUIGEN, Eric Johannes Hendrikus
Resigned: 31 March 2012
Appointed Date: 20 April 2011
64 years old
Director
MINKS, John Gregg
Resigned: 18 June 2004
Appointed Date: 29 September 2003
70 years old
Director
MORGAN, Lee Arthur
Resigned: 17 December 2010
Appointed Date: 01 September 2006
58 years old
Director
POVINELLI, Edward Valentino
Resigned: 18 July 2016
Appointed Date: 16 December 2010
57 years old
Director
SEEAR, Julie Maria Barbara
Resigned: 03 February 2004
Appointed Date: 29 September 2003
66 years old
Director
SHEARER, Fiona Jean
Resigned: 18 April 2013
Appointed Date: 20 April 2011
56 years old
Director
TOURVILLE, Timothy James
Resigned: 17 December 2010
Appointed Date: 11 May 2010
63 years old
Director
YEARLEY, Paul Henry
Resigned: 19 June 2009
Appointed Date: 03 February 2004
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 September 2003
Appointed Date: 26 August 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 26 August 2003

Persons With Significant Control

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

JONES LANG LASALLE SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Jul 2016
Appointment of Mr Stephen Richard Eshelby as a director on 18 July 2016
22 Jul 2016
Appointment of Mr Yashdeep Kapila as a director on 18 July 2016
22 Jul 2016
Termination of appointment of John Magnus Arthur Akerberg as a director on 18 July 2016
...
... and 67 more events
07 Oct 2003
Memorandum and Articles of Association
07 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
01 Sep 2003
Company name changed jones lang lasalle corporate sol utions LIMITED\certificate issued on 01/09/03
26 Aug 2003
Incorporation

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