JONES LANG LASALLE UK HANOVER
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 04985151
Status Active
Incorporation Date 4 December 2003
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 fifty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Guy John Grainger as a director on 30 June 2016. The most likely internet sites of JONES LANG LASALLE UK HANOVER are www.joneslanglasalleuk.co.uk, and www.jones-lang-lasalle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Jones Lang Lasalle Uk Hanover is a Private Unlimited Company. The company registration number is 04985151. Jones Lang Lasalle Uk Hanover has been working since 04 December 2003. The present status of the company is Active. The registered address of Jones Lang Lasalle Uk Hanover 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. BLOXAM, Richard William is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CRESSWELL, Stephen James has been resigned. Director GRAINGER, Guy John has been resigned. Director JONES, Antony Harding has been resigned. Director LESTER, Jeremy William has been resigned. Director MOTTRAM, Andrew James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED 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
BLOXAM, Richard William
Appointed Date: 04 June 2014
54 years old
Director
IRELAND, Christopher Mackintosh
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Appointed Date: 04 December 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 30 June 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
CRESSWELL, Stephen James
Resigned: 20 April 2015
Appointed Date: 29 January 2007
60 years old
Director
GRAINGER, Guy John
Resigned: 30 June 2016
Appointed Date: 20 April 2015
58 years old
Director
JONES, Antony Harding
Resigned: 30 June 2004
Appointed Date: 04 December 2003
79 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 04 December 2003
65 years old
Director
MOTTRAM, Andrew James
Resigned: 04 June 2014
Appointed Date: 04 December 2003
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

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 UK HANOVER Events

30 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Guy John Grainger as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 345,000
...
... and 40 more events
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Secretary resigned;director resigned
16 Dec 2003
Director resigned
04 Dec 2003
Incorporation

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