Jll 2003 Limited

General information

Name:

Jll 2003 Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 02980301

Incorporation date: 1994-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jll 2003 Limited was set up as Private Limited Company, that is based in 30 Warwick Street in London. The office's zip code W1B 5NH. The company was formed in 1994. The company's Companies House Reg No. is 02980301. The company's registered name switch from Compass Management And Leasing (UK) to Jll 2003 Limited occurred on 2003-08-04. The company's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 31st December 2022 is the last time when account status updates were reported.

The following limited company owes its achievements and constant growth to a group of two directors, specifically Jeremy C. and Richard B., who have been managing the company since 2023. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Richard W. as a secretary since 2005.

  • Previous company's names
  • Jll 2003 Limited 2003-08-04
  • Compass Management And Leasing (UK) Limited 1994-10-18

Company staff

Jeremy C.

Role: Director

Appointed: 08 March 2023

Latest update: 28 March 2024

Richard B.

Role: Director

Appointed: 04 June 2014

Latest update: 28 March 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 03872194.

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 03872194
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 next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
29
Company Age

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