JONES LANG LASALLE (S E) LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active
- Private Limited Company
- Company No. 04003985
- Last Updated: 01 Mar 2024
Company Profile
JONES LANG LASALLE (S E) LIMITED was incorporated on Wednesday, May 24, 2000 as a Private Limited Company with no registered address. JONES LANG LASALLE (S E) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | JONES LANG LASALLE (S E) LIMITED |
|---|---|
| Company number | 04003985 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jones Lang Lasalle Limited Warwick Street, W1B 5NH |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| King Sturge Holdings Limited Warwick Street, W1B 5NH |
Dates: Monday, June 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JONES LANG LASALLE (S E) LIMITED | 24 May 2000 |
| JAMES JOHNSTON PROPERTY AGENTS LIMITED | 22 Oct 2007 |
| KING STURGE (S E) LIMITED | 20 Jul 2011 |