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Nom

Jones Lang Lasalle European Holdings Limited
Adresse
30 Warwick Street
London
W1B 5NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01145523 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jones Lang Lasalle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Addison, James Robert London Status: Active Notified: 25/03/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Bloxam, Richard William London Status: Active Notified: 15/04/2015 Date of Birth: 06/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gregory, James Edward London Status: Active Notified: 22/01/2020 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hyde, Stephanie Tricia London Status: Active Notified: 27/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Webster, Richard Henry London Status: Active Notified: 04/01/2005 Role: Secretary Nationality: British
    Wood, Emily Jane London Status: Active Notified: 22/12/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Batten, Richard Charles London Status: Ceased Notified: 29/06/2016 Ceased: 22/12/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Poppink, Andrew William London Status: Ceased Notified: 26/02/2021 Ceased: 27/11/2023 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Jones Lang Lasalle Finance Europe Status: Active Notified: 06/04/2016 Companies House Number: 07434261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jones Lang Lasalle Global Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04889092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Jones Lang Lasalle Laser LTD Status: Active Notified: 06/06/2016 Companies House Number: 06568077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jones Lang Lasalle UK FC Status: Active Notified: 06/04/2016 Companies House Number: 04534621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •