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Home > England & Wales Companies > JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Company Information for

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
05653781
Private Limited Company
Active

Company Overview

About Jones Lang Lasalle Capital Investments, Ltd
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED was founded on 2005-12-14 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle Capital Investments, 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 CAPITAL INVESTMENTS, LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
 
Previous Names
BROOMCO (3964) LIMITED22/12/2005
Filing Information
Company Number 05653781
Company ID Number 05653781
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
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Company Officers of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS GUILLAUME TAYLOR
 Company Secretary 2008-03-05
RICHARD HENRY WEBSTER
 Company Secretary 2008-03-05
RICHARD WILLIAM BLOXAM
 Director 2014-06-04
GUY JOHN GRAINGER
 Director 2014-06-04
MARIA DIMITROVA GRIGOROVA
 Director 2015-01-21
CHRISTOPHER MACKINTOSH IRELAND
 Director 2016-06-29
JAMES STEVEN JASIONOWSKI
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLAN BONWELL
 Director 2015-01-21 2016-06-29
STEPHEN JAMES CRESSWELL
 Director 2005-12-22 2015-01-21
ANDREW JAMES MOTTRAM
 Director 2010-07-27 2014-06-04
ANTHONY MICHAEL HORRELL
 Director 2005-12-22 2010-02-02
PHILIP NEIL DUNNE
 Director 2008-02-11 2008-09-11
JAMES STEVEN JASIONOWSKI
 Company Secretary 2005-12-22 2008-03-05
CHRISTOPHER PATRICK JOLLY
 Director 2005-12-22 2008-01-31
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-14 2005-12-22
DLA PIPER UK NOMINEES LIMITED
 Director 2005-12-14 2005-12-22
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-12-14 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS GUILLAUME TAYLOR CHURSTON HEARD LIMITED Company Secretary 2008-07-18 CURRENT 1975-04-30 Active
NICOLAS GUILLAUME TAYLOR ENVIRONMENTAL GOVERNANCE LIMITED Company Secretary 2007-11-14 CURRENT 1997-07-28 Active
NICOLAS GUILLAUME TAYLOR KHK GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2000-03-30 Active
NICOLAS GUILLAUME TAYLOR HG2 LIMITED Company Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
NICOLAS GUILLAUME TAYLOR ROGERS CHAPMAN UK LIMITED Company Secretary 2006-05-23 CURRENT 1987-01-30 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE UK FC Company Secretary 2005-01-04 CURRENT 2002-09-13 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2003-08-26 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPE LIMITED Company Secretary 2005-01-04 CURRENT 1999-11-05 Active
NICOLAS GUILLAUME TAYLOR JLL 2003 LIMITED Company Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
NICOLAS GUILLAUME TAYLOR JLL 2002 Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE UK HANOVER Company Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPEAN SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1987-10-12 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE INSURANCE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
NICOLAS GUILLAUME TAYLOR JONES LANG WOOTTON LTD Company Secretary 2005-01-04 CURRENT 1972-11-10 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-14 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE CORPORATE FINANCE LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-12 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE LIMITED Company Secretary 2005-01-04 CURRENT 1974-10-25 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE RESOURCES LIMITED Company Secretary 2005-01-04 CURRENT 1975-10-30 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE PENSION TRUSTEES LIMITED Company Secretary 2005-01-04 CURRENT 1980-08-13 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Company Secretary 2005-01-04 CURRENT 2003-09-05 Active
RICHARD HENRY WEBSTER CHURSTON HEARD LIMITED Company Secretary 2008-07-18 CURRENT 1975-04-30 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE LASER LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
RICHARD HENRY WEBSTER ENVIRONMENTAL GOVERNANCE LIMITED Company Secretary 2007-11-14 CURRENT 1997-07-28 Active
RICHARD HENRY WEBSTER KHK GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2000-03-30 Active
RICHARD HENRY WEBSTER HG2 LIMITED Company Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
RICHARD HENRY WEBSTER JONES LANG LASALLE PROCUREMENT FUNDING LTD Company Secretary 2006-11-27 CURRENT 2006-11-10 Active
RICHARD HENRY WEBSTER ROGERS CHAPMAN UK LIMITED Company Secretary 2006-03-23 CURRENT 1987-01-30 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE UK FC Company Secretary 2005-01-04 CURRENT 2002-09-13 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2003-08-26 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPE LIMITED Company Secretary 2005-01-04 CURRENT 1999-11-05 Active
RICHARD HENRY WEBSTER JLL 2003 LIMITED Company Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
RICHARD HENRY WEBSTER JLL 2002 Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE UK HANOVER Company Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPEAN SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1987-10-12 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE INSURANCE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
RICHARD HENRY WEBSTER JONES LANG WOOTTON LTD Company Secretary 2005-01-04 CURRENT 1972-11-10 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-14 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE CORPORATE FINANCE LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-12 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE LIMITED Company Secretary 2005-01-04 CURRENT 1974-10-25 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE RESOURCES LIMITED Company Secretary 2005-01-04 CURRENT 1975-10-30 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE PENSION TRUSTEES LIMITED Company Secretary 2005-01-04 CURRENT 1980-08-13 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Company Secretary 2005-01-04 CURRENT 2003-09-05 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE REGENT Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2018-03-13
RICHARD HENRY WEBSTER J.L.W. NOMINEES LIMITED Company Secretary 2002-01-14 CURRENT 1973-11-12 Active
RICHARD HENRY WEBSTER J.L.W. SECOND NOMINEES LIMITED Company Secretary 2002-01-14 CURRENT 1977-11-25 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE UAE LIMITED Director 2015-05-18 CURRENT 2011-11-23 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE DORCHESTER LTD Director 2015-05-18 CURRENT 2011-04-04 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2015-04-15 CURRENT 1973-11-14 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE UK FC Director 2014-06-04 CURRENT 2002-09-13 Active
RICHARD WILLIAM BLOXAM JLL 2003 LIMITED Director 2014-06-04 CURRENT 1994-10-18 Active - Proposal to Strike off
RICHARD WILLIAM BLOXAM JLL 2002 Director 2014-06-04 CURRENT 1996-01-26 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE UK HANOVER Director 2014-06-04 CURRENT 2003-12-04 Active - Proposal to Strike off
RICHARD WILLIAM BLOXAM JONES LANG WOOTTON LTD Director 2014-06-04 CURRENT 1972-11-10 Active
RICHARD WILLIAM BLOXAM JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Director 2014-06-04 CURRENT 2003-09-05 Active
GUY JOHN GRAINGER ARTICLE 25 Director 2017-07-04 CURRENT 2005-10-31 Active
GUY JOHN GRAINGER JONES LANG LASALLE EUROPEAN SERVICES LIMITED Director 2016-05-23 CURRENT 1987-10-12 Active
GUY JOHN GRAINGER JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2015-04-15 CURRENT 1973-11-14 Active
GUY JOHN GRAINGER JONES LANG LASALLE EUROPE LIMITED Director 2014-06-04 CURRENT 1999-11-05 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPEAN SERVICES LIMITED Director 2016-05-23 CURRENT 1987-10-12 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2015-04-15 CURRENT 1973-11-14 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPE LIMITED Director 2015-02-18 CURRENT 1999-11-05 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE LIMITED Director 2014-12-16 CURRENT 1974-10-25 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK FC Director 2016-06-30 CURRENT 2002-09-13 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE PROCUREMENT FUNDING LTD Director 2016-06-30 CURRENT 2006-11-10 Active
CHRISTOPHER MACKINTOSH IRELAND CHURSTON HEARD LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
CHRISTOPHER MACKINTOSH IRELAND JLL 2003 LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND JLL 2002 Director 2016-06-30 CURRENT 1996-01-26 Active
CHRISTOPHER MACKINTOSH IRELAND ENVIRONMENTAL GOVERNANCE LIMITED Director 2016-06-30 CURRENT 1997-07-28 Active
CHRISTOPHER MACKINTOSH IRELAND KHK GROUP LIMITED Director 2016-06-30 CURRENT 2000-03-30 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK HANOVER Director 2016-06-30 CURRENT 2003-12-04 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE DORCHESTER LTD Director 2016-06-30 CURRENT 2011-04-04 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Director 2016-06-30 CURRENT 2003-09-05 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE LIMITED Director 2013-01-25 CURRENT 1974-10-25 Active
CHRISTOPHER MACKINTOSH IRELAND HANRAHAN DEANE LIMITED Director 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND LAIRDSAIN LIMITED Director 1999-01-20 CURRENT 1998-12-30 Dissolved 2017-01-03
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE AP LIMITED Director 1998-09-08 CURRENT 1993-06-08 Dissolved 2014-07-08
CHRISTOPHER MACKINTOSH IRELAND KING & CO LIMITED Director 1998-08-28 CURRENT 1987-10-14 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND KING STURGE FINANCIAL SERVICES LIMITED Director 1995-08-30 CURRENT 1986-06-23 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 1995-08-29 CURRENT 1981-09-25 Active
CHRISTOPHER MACKINTOSH IRELAND J P STURGE LIMITED Director 1995-08-29 CURRENT 1983-04-21 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND KING STURGE HOLDINGS LIMITED Director 1995-07-26 CURRENT 1995-07-26 Active
JAMES STEVEN JASIONOWSKI JLL CAMBRIDGE LTD Director 2018-03-14 CURRENT 2011-05-05 Active - Proposal to Strike off
JAMES STEVEN JASIONOWSKI JONES LANG LASALLE DORCHESTER LTD Director 2011-04-04 CURRENT 2011-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-03CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM POPPINK
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND
2023-03-09Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-30Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30
2022-09-30TM02Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-03CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-01CH03SECRETARY'S DETAILS CHNAGED FOR NICOLAS GUILLAUME TAYLOR on 2021-10-01
2021-03-02AP01DIRECTOR APPOINTED ANDREW WILLIAM POPPINK
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GUY JOHN GRAINGER
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-06AP01DIRECTOR APPOINTED MR JAMES EDWARD GREGORY
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DIMITROVA GRIGOROVA
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-05DISS40Compulsory strike-off action has been discontinued
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 3;USD 75000015
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 3;USD 75000006
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MACKINTOSH IRELAND
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN BONWELL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 3;USD 75000006
2016-02-03AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-15SH0130/10/15 STATEMENT OF CAPITAL GBP 3
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 3;USD 75000005
2015-01-23AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MRS MARIA DIMITROVA GRIGOROVA
2015-01-21AP01DIRECTOR APPOINTED MR ROBERT ALLAN BONWELL
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL
2014-11-17SH0130/09/14 STATEMENT OF CAPITAL GBP 3
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED RICHARD WILLIAM BLOXAM
2014-07-01AP01DIRECTOR APPOINTED MR GUY JOHN GRAINGER
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA United Kingdom
2014-03-25MISCSection 519
2014-02-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-21SH0130/06/08 STATEMENT OF CAPITAL USD 75000003
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;USD 75000003;GBP 3
2014-01-20AR0114/12/13 FULL LIST
2014-01-20SH0129/07/13 STATEMENT OF CAPITAL GBP 4 29/07/13 STATEMENT OF CAPITAL USD 75000003
2014-01-20SH0128/05/13 STATEMENT OF CAPITAL GBP 4 28/05/13 STATEMENT OF CAPITAL USD 75000002
2014-01-20SH0113/12/12 STATEMENT OF CAPITAL GBP 2 13/12/12 STATEMENT OF CAPITAL USD 75000003
2014-01-20SH0131/05/12 STATEMENT OF CAPITAL GBP 23479462 31/05/12 STATEMENT OF CAPITAL USD 75000000
2014-01-20SH0114/06/08 STATEMENT OF CAPITAL GBP 1 14/06/08 STATEMENT OF CAPITAL USD 75000001
2014-01-20SH0122/12/05 STATEMENT OF CAPITAL GBP 1 22/12/05 STATEMENT OF CAPITAL USD 150000000
2013-02-14AR0114/12/12 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-03AR0114/12/11 FULL LIST
2011-01-10AR0114/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AP01DIRECTOR APPOINTED ANDREW JAMES MOTTRAM
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORRELL
2010-01-20AR0114/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN JASIONOWSKI / 19/01/2010
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE
2008-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-16RES04NC INC ALREADY ADJUSTED 30/06/2008
2008-09-16123USD NC 75000000/75001000 30/06/08
2008-09-1688(2)AD 30/06/08 USD SI 1@1=1 USD IC 75000000/75000001
2008-03-26288aSECRETARY APPOINTED RICHARD HENRY WEBSTER
2008-03-11288aSECRETARY APPOINTED NICOLAS GUILLAUME TAYLOR
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY JAMES JASIONOWSKI
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-01-25363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28123NC INC ALREADY ADJUSTED 03/01/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-28RES04US$ NC 0/75000000 03/
2007-06-04363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22CERTNMCOMPANY NAME CHANGED BROOMCO (3964) LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Trademarks
We have not found any records of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1B 5NH