Company Information for

JONES LANG LASALLE AP LIMITED

30 WARWICK STREET, LONDON, LONDON, W1B 5NH,

Company Registration Number

02824985

Private Limited Company

Dissolved

About Jones Lang Lasalle Ap Ltd

JONES LANG LASALLE AP LIMITED was founded on 1993-06-08 and had its registered office in London. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data

Company Name
JONES LANG LASALLE AP LIMITED
Legal Registered Office
LONDON
LONDON
W1B 5NH
Other companies in W1B
Previous Names
KING STURGE SERVICES LIMITED
07/07/2011
THROGMORTON MANAGEMENT LIMITED
12/12/2001

Filing Information

Company Number02824985
Date formed1993-06-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-07-08
Type of accountsFULL
Last Datalog update:
2015-05-20 04:39:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-08

Officer Role Occupation Date Appointed Country
Amanda Jane Bruce Company Secretary 2008-10-24
Amanda Jane Bruce Director LEGAL PARTNER 2010-08-09 UNITED KINGDOM
Christopher Mackintosh Ireland Director CHARTERED SURVEYOR 1998-09-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Clive Day Director 2010-08-09 2012-09-04
Steven James Director 2010-08-09 2012-09-04
Simon Alexander Farquhar Bailey Director 2008-10-24 2011-12-01
Simon Alexander Farquhar Bailey Company Secretary 2003-04-30 2008-10-24
Malcolm James Geoffrey King Director 1998-07-08 2006-04-30
Andrew John Lattaney Peake Company Secretary 1998-09-16 2003-04-30
Peter William Joslin Company Secretary 1996-03-31 1998-09-16
Oliver John Bates Director 1993-06-08 1998-09-16
Peter William Joslin Director 1993-06-08 1998-09-16
Stephen John Lines Director 1993-06-08 1998-09-16
Peter Stewart Richards Director 1993-06-08 1998-09-16
Alan John Barrow Company Secretary 1993-06-08 1996-03-31
Swift Incorporations Limited Nominated Secretary 1993-06-08 1993-06-08

Related Directorships for Amanda Jane Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Bruce KING STURGE MANAGEMENT LTDCompany Secretary 2008-04-30 CURRENT 1986-03-19 Dissolved 2014-02-11
Amanda Jane Bruce JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITEDCompany Secretary 2008-04-30 CURRENT 1994-09-07 Dissolved 2014-10-07

Related Directorships for Christopher Mackintosh Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mackintosh Ireland JONES LANG LASALLE UK FCDirector 2016-06-30 CURRENT 2002-09-13 Active
Christopher Mackintosh Ireland JONES LANG LASALLE PROCUREMENT FUNDING LTDDirector 2016-06-30 CURRENT 2006-11-10 Active
Christopher Mackintosh Ireland CHURSTON HEARD LIMITEDDirector 2016-06-30 CURRENT 1975-04-30 Active
Christopher Mackintosh Ireland JLL 2003 LIMITEDDirector 2016-06-30 CURRENT 1994-10-18 Active - Proposal to Strike off
Christopher Mackintosh Ireland JLL 2002Director 2016-06-30 CURRENT 1996-01-26 Active
Christopher Mackintosh Ireland ENVIRONMENTAL GOVERNANCE LIMITEDDirector 2016-06-30 CURRENT 1997-07-28 Active
Christopher Mackintosh Ireland KHK GROUP LIMITEDDirector 2016-06-30 CURRENT 2000-03-30 Active
Christopher Mackintosh Ireland JONES LANG LASALLE UK HANOVERDirector 2016-06-30 CURRENT 2003-12-04 Active - Proposal to Strike off
Christopher Mackintosh Ireland JONES LANG LASALLE DORCHESTER LTDDirector 2016-06-30 CURRENT 2011-04-04 Active
Christopher Mackintosh Ireland JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDDirector 2016-06-30 CURRENT 2003-09-05 Active
Christopher Mackintosh Ireland JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDDirector 2016-06-29 CURRENT 2005-12-14 Active
Christopher Mackintosh Ireland JONES LANG LASALLE LIMITEDDirector 2013-01-25 CURRENT 1974-10-25 Active
Christopher Mackintosh Ireland HANRAHAN DEANE LIMITEDDirector 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
Christopher Mackintosh Ireland LAIRDSAIN LIMITEDDirector 1999-01-20 CURRENT 1998-12-30 Dissolved 2017-01-03
Christopher Mackintosh Ireland KING & CO LIMITEDDirector 1998-08-28 CURRENT 1987-10-14 Active - Proposal to Strike off
Christopher Mackintosh Ireland KING STURGE FINANCIAL SERVICES LIMITEDDirector 1995-08-30 CURRENT 1986-06-23 Dissolved 2014-02-25
Christopher Mackintosh Ireland JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITEDDirector 1995-08-29 CURRENT 1981-09-25 Active
Christopher Mackintosh Ireland J P STURGE LIMITEDDirector 1995-08-29 CURRENT 1983-04-21 Active - Proposal to Strike off
Christopher Mackintosh Ireland KING STURGE HOLDINGS LIMITEDDirector 1995-07-26 CURRENT 1995-07-26 Active