Jll 2002 in LONDON

Jll 2002 LONDON

Founded in 1996, Jll 2002, classified under reg no. 03151402 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 5, 2003 Jll 2002 is no longer carrying the name Jones Lang Lasalle Resources.

At present there are 2 directors in the the company, namely Jeremy C. and Richard B.. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jll 2002 Address / Contact

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

Company Information / Profile

Registration Number	03151402
Date of Incorporation	Fri, 26th Jan 1996
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	31st December
Company age	28 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Jeremy C.

Position: Director

Appointed: 08 March 2023

Richard B.

Position: Director

Appointed: 04 June 2014

Richard W.

Position: Secretary

Appointed: 04 January 2005

Christopher I.

Position: Director

Appointed: 30 June 2016

Resigned: 08 March 2023

Guy G.

Position: Director

Appointed: 20 April 2015

Resigned: 30 June 2016

Stephen C.

Position: Director

Appointed: 29 January 2007

Resigned: 20 April 2015

Nicolas T.

Position: Secretary

Appointed: 04 January 2005

Resigned: 30 September 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Resigned: 04 January 2005

Martyn M.

Position: Director

Appointed: 19 August 2002

Resigned: 20 January 2003

Andrew M.

Position: Director

Appointed: 08 July 2002

Resigned: 04 June 2014

Jeremy L.

Position: Director

Appointed: 08 July 2002

Resigned: 29 January 2007

Robert O.

Position: Director

Appointed: 23 February 1999

Resigned: 29 December 2005

Christopher P.

Position: Director

Appointed: 17 April 1996

Resigned: 23 February 1999

Clive P.

Position: Director

Appointed: 17 April 1996

Resigned: 08 July 2002

Peter M.

Position: Director

Appointed: 17 April 1996

Resigned: 08 July 2002

Robin B.

Position: Director

Appointed: 17 April 1996

Resigned: 23 February 1999

John J.

Position: Director

Appointed: 26 January 1996

Resigned: 08 July 2002

David L.

Position: Director

Appointed: 26 January 1996

Resigned: 23 February 1999

Antony J.

Position: Secretary

Appointed: 26 January 1996

Resigned: 30 June 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Jones Lang Lasalle Europe Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jones Lang Lasalle Europe Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jones Lang Lasalle Resources	March 5, 2003
Jlw Resources	May 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2016: 36981626.00 EUR	capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 3, 2014: 27092064.00 EUR	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (10 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363a	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363a	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363a	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363a	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363a	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363a	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363a	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363a	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363a	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (12 pages)
363a	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (12 pages)
363a	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (12 pages)
363a	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (12 pages)
363a	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (11 pages)
363a	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 19th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 19th, November 1997	accounts	Free Download (1 page)
363a	Period up to January 8, 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (14 pages)
363a	Period up to January 8, 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (14 pages)
224	Accounting reference date notified as 30/04 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 14th, March 1996	accounts	Free Download (1 page)

Jll 2002 LONDON

Jll 2002 Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Richard B.

Richard W.

Christopher I.

Guy G.

Stephen C.

Nicolas T.

Abogado Nominees Limited

Martyn M.

Andrew M.

Jeremy L.

Robert O.

Christopher P.

Clive P.

Peter M.

Robin B.

John J.

David L.

Antony J.

People with significant control

Company previous names

Company filings

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