W A Ellis LLP in LONDON - W1B 5NH

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W A Ellis LLP LONDON

Founded in 2006, W A Ellis LLP, classified under reg no. OC321844 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

As of 5 May 2024, our data shows no information about any ex officers on these positions.

W A Ellis LLP Address / Contact

Office Address	30 Warwick Street
Town	London
Post code	W1B 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC321844
Date of Incorporation	Tue, 22nd Aug 2006
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

LIMITED Jones Lang Lasalle Capital Investments

Position: Corporate LLP Designated Member

Appointed: 01 October 2014

Jones Lang Lasalle Dorchester Limited

Position: Corporate LLP Designated Member

Appointed: 01 October 2014

Tim D.

Position: LLP Designated Member

Appointed: 01 May 2010

Resigned: 01 October 2014

Simon G.

Position: LLP Designated Member

Appointed: 01 May 2010

Resigned: 01 October 2014

James W.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 01 October 2014

Lucy M.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 01 October 2014

Mark M.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 31 December 2009

Richard B.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 01 October 2014

Andrew M.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 30 April 2011

Daniel W.

Position: LLP Designated Member

Appointed: 22 August 2006

Resigned: 01 October 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Jones Lang Lasalle Capital Investments, Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Jones Lang Lasalle Capital Investments, Limited

30 Warwick Street, London, W1B 5NH, England

Legal authority	Companies Act 1985
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	05653781
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, December 2015	accounts	Free Download (17 pages)
LLAR01	LLP's annual return made up to 2015-08-31 filed on: 14th, October 2015	annual return	Free Download (3 pages)
LLAA01	Previous accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 13th, May 2015	accounts	Free Download (24 pages)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLAP02	Appointment (date: 2014-10-01) of a member filed on: 20th, October 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLAP02	Appointment (date: 2014-10-01) of a member filed on: 20th, October 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLAD01	Registered office address changed from 174 Brompton Road London SW3 1HP to 30 Warwick Street London W1B 5NH on 2014-10-20 filed on: 20th, October 2014	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, October 2014	officers	Free Download (1 page)
LLAA01	Previous accounting period extended from 2014-04-30 to 2014-09-30 filed on: 13th, October 2014	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-08-31 filed on: 16th, September 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 12th, December 2013	accounts	Free Download (24 pages)
LLCH01	On 2013-03-15 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2013-08-31 filed on: 2nd, September 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 17th, January 2013	accounts	Free Download (23 pages)
LLAR01	LLP's annual return made up to 2012-08-31 filed on: 4th, September 2012	annual return	Free Download (7 pages)
LLCH01	On 2012-07-01 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
LLCH01	On 2012-04-26 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
LLCH01	On 2012-07-01 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 24th, February 2012	accounts	Free Download (21 pages)
LLAR01	LLP's annual return made up to 2011-08-31 filed on: 3rd, October 2011	annual return	Free Download (12 pages)
LLTM01	Director's appointment was terminated on 2011-09-09 filed on: 9th, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-04-30 filed on: 25th, October 2010	accounts	Free Download (15 pages)
LLAR01	LLP's annual return made up to 2010-08-31 filed on: 16th, September 2010	annual return	Free Download (13 pages)
LLAP01	New director was appointed on 2010-07-21 filed on: 21st, July 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2010-07-21 filed on: 21st, July 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2010-01-15 filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 6th, November 2009	accounts	Free Download (15 pages)
LLP363	Annual return drawn up to 2009-09-07 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 16th, February 2009	accounts	Free Download (15 pages)
LLP363	Annual return drawn up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, February 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2006	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, August 2006	incorporation	Free Download (5 pages)

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