General information

Office Address:

30 Warwick Street W1B 5NH London

Number: 03151402

Incorporation date: 1996-01-26

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

03151402 is the registration number of Jll 2002. This firm was registered as a Private Unlimited Company on 1996-01-26. This firm has existed on the British market for 28 years. This enterprise can be found at 30 Warwick Street in London. The office's area code assigned to this address is W1B 5NH. This firm has operated under three different names. The company's initial registered name, Jlw Resources, was changed on 1999-05-04 to Jones Lang Lasalle Resources. The current name, used since 2003, is Jll 2002. This firm's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Jll 2002 reported its account information for the period up to December 31, 2022. The most recent confirmation statement was filed on December 20, 2022.

According to the information we have, this specific firm was founded in January 1996 and has so far been supervised by fifteen directors, and out this collection of individuals two (Jeremy C. and Richard B.) are still a part of the company. In addition, the director's tasks are often helped with by a secretary - Richard W., who was officially appointed by this firm in January 2005.

  • Previous company's names
  • Jll 2002 2003-03-05
  • Jones Lang Lasalle Resources 1999-05-04
  • Jlw Resources 1996-01-26

Company staff

Jeremy C.

Role: Director

Appointed: 08 March 2023

Latest update: 9 January 2024

Richard B.

Role: Director

Appointed: 04 June 2014

Latest update: 9 January 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Jones Lang Lasalle Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the registration number 3872194.

Jones Lang Lasalle Europe Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3872194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
28
Company Age

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