Jones Lang Lasalle Resources Limited

General information

Name:

Jones Lang Lasalle Resources Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 01231849

Incorporation date: 1975-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 is the date that marks the establishment of Jones Lang Lasalle Resources Limited, a firm located at 30 Warwick Street, , London. This means it's been 49 years Jones Lang Lasalle Resources has prospered on the local market, as it was created on 1975-10-30. The company's Companies House Reg No. is 01231849 and the company postal code is W1B 5NH. It has been already twenty one years that Jones Lang Lasalle Resources Limited is no longer recognized under the business name Property Management Resources. The enterprise's Standard Industrial Classification Code is 81100, that means Combined facilities support activities. Jones Lang Lasalle Resources Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-12-20.

According to the data we have, the company was founded in 1975 and has so far been overseen by twenty two directors, and out this collection of individuals two (Jordan J. and Mark B.) are still participating in the company's duties. To provide support to the directors, this company has been using the skills of Richard W. as a secretary for the last 19 years.

  • Previous company's names
  • Jones Lang Lasalle Resources Limited 2003-04-01
  • Property Management Resources Limited 1975-10-30

Company staff

Jordan J.

Role: Director

Appointed: 29 March 2021

Latest update: 12 April 2024

Mark B.

Role: Director

Appointed: 01 March 2021

Latest update: 12 April 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 12 April 2024

People with significant control

The companies that control the firm include: Jones Lang Lasalle Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the registration number 01188567. J.L.W. Nominees Limited owns 1/2 or less of company shares. This company can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the registration number 01144817.

Jones Lang Lasalle 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 01188567
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
J.L.W. Nominees Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1948 To 1967
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01144817
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
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 Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
48
Company Age

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