Company Information for

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

01145523

Private Limited Company

Active

About Jones Lang Lasalle European Holdings Ltd

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED was founded on 1973-11-14 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle European Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number01145523
Date formed1973-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 07:41:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicolas Guillaume Taylor Company Secretary 2005-01-04
Richard Henry Webster Company Secretary 2005-01-04
Richard Charles Batten Director CHARTERED SURVEYOR 2016-06-29 ENGLAND
Richard William Bloxam Director CHARTERED SURVEYOR 2015-04-15 ENGLAND
Guy John Grainger Director CHARTERED SURVEYOR 2015-04-15 ENGLAND
Maria Dimitrova Grigorova Director CFO 2015-04-15 POLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Ulbrich Director 2009-02-03 2016-06-29
Stephen James Cresswell Director 2005-12-29 2015-04-15
Alastair Hughes Director 2005-12-29 2009-02-03
Philip Neil Dunne Director 2007-01-29 2008-09-11
Jeremy William Lester Director 2002-01-14 2007-01-29
Andrew James Mottram Director 2002-01-14 2005-12-29
Robert Stewart Orr Director 1999-02-23 2005-12-29
Abogado Nominees Limited Company Secretary 2004-06-30 2005-01-04
Antony Harding Jones Company Secretary 1992-12-20 2004-06-30
John Andrew Jenkins Director 1992-12-20 2001-12-17
Peter John Mantle Director 1996-05-15 2000-08-15
Clive John Tudor Pickford Director 1996-05-15 2000-08-15
Robin Shedden Broadhurst Director 1996-05-15 1999-02-23
Michael Follett Director 1992-12-20 1999-02-23
David James Watson Larkin Director 1992-12-20 1999-02-23
Christopher Arden Peacock Director 1996-05-15 1999-02-23
John Anthony Seward Bassett Director 1992-12-20 1996-05-15

Related Directorships for Nicolas Guillaume Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Guillaume Taylor CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Nicolas Guillaume Taylor ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Nicolas Guillaume Taylor KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Nicolas Guillaume Taylor HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Nicolas Guillaume Taylor ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-05-23 CURRENT 1987-01-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Nicolas Guillaume Taylor JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Nicolas Guillaume Taylor JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Nicolas Guillaume Taylor JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active

Related Directorships for Richard Henry Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Webster CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Richard Henry Webster JONES LANG LASALLE LASER LTDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Richard Henry Webster JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Richard Henry Webster ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Richard Henry Webster KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Richard Henry Webster HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE PROCUREMENT FUNDING LTDCompany Secretary 2006-11-27 CURRENT 2006-11-10 Active
Richard Henry Webster ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-03-23 CURRENT 1987-01-30 Active
Richard Henry Webster JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Richard Henry Webster JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Richard Henry Webster JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Richard Henry Webster JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Richard Henry Webster JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Richard Henry Webster JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Richard Henry Webster JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Richard Henry Webster JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Richard Henry Webster JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Richard Henry Webster JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Richard Henry Webster JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Richard Henry Webster JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Richard Henry Webster JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active
Richard Henry Webster JONES LANG LASALLE REGENTCompany Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2018-03-13
Richard Henry Webster J.L.W. NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1973-11-12 Active
Richard Henry Webster J.L.W. SECOND NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1977-11-25 Active

Related Directorships for Richard Charles Batten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Batten JONES LANG LASALLE UAE LIMITEDDirector 2016-06-30 CURRENT 2011-11-23 Active
Richard Charles Batten JONES LANG LASALLE LIMITEDDirector 2011-06-24 CURRENT 1974-10-25 Active
Richard Charles Batten KING STURGE CHARITABLE TRUSTDirector 2009-12-10 CURRENT 2009-12-10 Dissolved 2013-09-24
Richard Charles Batten HANRAHAN DEANE LIMITEDDirector 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
Richard Charles Batten JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITEDDirector 2005-12-20 CURRENT 1981-09-25 Active
Richard Charles Batten KING STURGE HOLDINGS LIMITEDDirector 2005-12-20 CURRENT 1995-07-26 Active
Richard Charles Batten LAIRDSAIN LIMITEDDirector 1999-05-21 CURRENT 1998-12-30 Dissolved 2017-01-03

Related Directorships for Richard William Bloxam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Bloxam JONES LANG LASALLE UAE LIMITEDDirector 2015-05-18 CURRENT 2011-11-23 Active
Richard William Bloxam JONES LANG LASALLE DORCHESTER LTDDirector 2015-05-18 CURRENT 2011-04-04 Active
Richard William Bloxam JONES LANG LASALLE UK FCDirector 2014-06-04 CURRENT 2002-09-13 Active
Richard William Bloxam JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDDirector 2014-06-04 CURRENT 2005-12-14 Active
Richard William Bloxam JLL 2003 LIMITEDDirector 2014-06-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Richard William Bloxam JLL 2002Director 2014-06-04 CURRENT 1996-01-26 Active
Richard William Bloxam JONES LANG LASALLE UK HANOVERDirector 2014-06-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Richard William Bloxam JONES LANG WOOTTON LTDDirector 2014-06-04 CURRENT 1972-11-10 Active
Richard William Bloxam JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDDirector 2014-06-04 CURRENT 2003-09-05 Active

Related Directorships for Guy John Grainger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy John Grainger ARTICLE 25Director 2017-07-04 CURRENT 2005-10-31 Active
Guy John Grainger JONES LANG LASALLE EUROPEAN SERVICES LIMITEDDirector 2016-05-23 CURRENT 1987-10-12 Active
Guy John Grainger JONES LANG LASALLE EUROPE LIMITEDDirector 2014-06-04 CURRENT 1999-11-05 Active
Guy John Grainger JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDDirector 2014-06-04 CURRENT 2005-12-14 Active

Related Directorships for Maria Dimitrova Grigorova

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Dimitrova Grigorova JONES LANG LASALLE EUROPEAN SERVICES LIMITEDDirector 2016-05-23 CURRENT 1987-10-12 Active
Maria Dimitrova Grigorova JONES LANG LASALLE EUROPE LIMITEDDirector 2015-02-18 CURRENT 1999-11-05 Active
Maria Dimitrova Grigorova JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDDirector 2015-01-21 CURRENT 2005-12-14 Active
Maria Dimitrova Grigorova JONES LANG LASALLE LIMITEDDirector 2014-12-16 CURRENT 1974-10-25 Active