Company Information for

JONES LANG LASALLE UK FC

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

04534621

Private Unlimited Company

Active

About Jones Lang Lasalle Uk Fc

JONES LANG LASALLE UK FC was founded on 2002-09-13 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle Uk Fc is a Private Unlimited 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 UK FC
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number04534621
Date formed2002-09-13
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 07:41:10
Primary Source:

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 William Bloxam Director CHARTERED SURVEYOR 2014-06-04 ENGLAND
Christopher Mackintosh Ireland Director CHARTERED SURVEYOR 2016-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Guy John Grainger Director 2015-04-20 2016-06-30
Stephen James Cresswell Director 2007-01-29 2015-04-20
Andrew James Mottram Director 2002-09-13 2014-06-04
Jeremy William Lester Director 2002-09-13 2007-01-29
Robert Stewart Orr Director 2002-09-13 2005-12-29
Abogado Nominees Limited Company Secretary 2004-06-30 2005-01-04
Antony Harding Jones Company Secretary 2002-09-13 2004-06-30
Swift Incorporations Limited Nominated Secretary 2002-09-13 2002-09-13

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 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 EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 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 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 EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 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 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 EUROPEAN HOLDINGS LIMITEDDirector 2015-04-15 CURRENT 1973-11-14 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 Christopher Mackintosh Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 JONES LANG LASALLE AP LIMITEDDirector 1998-09-08 CURRENT 1993-06-08 Dissolved 2014-07-08
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