Jones Lang Lasalle Resources Limited LONDON


Founded in 1975, Jones Lang Lasalle Resources, classified under reg no. 01231849 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 49 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-04-01 Jones Lang Lasalle Resources Limited is no longer carrying the name Property Management Resources.

At the moment there are 2 directors in the the company, namely Jordan J. and Mark B.. In addition one secretary - Richard W. - is with the firm. At the moment 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.

Jones Lang Lasalle Resources Limited Address / Contact

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

Company Information / Profile

Registration Number 01231849
Date of Incorporation Thu, 30th Oct 1975
Industry Combined facilities support activities
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
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

Jordan J.

Position: Director

Appointed: 29 March 2021

Mark B.

Position: Director

Appointed: 01 March 2021

Richard W.

Position: Secretary

Appointed: 04 January 2005

Neil W.

Position: Director

Appointed: 30 August 2019

Resigned: 26 February 2021

Ben T.

Position: Director

Appointed: 27 November 2017

Resigned: 16 April 2021

Edward C.

Position: Director

Appointed: 31 May 2017

Resigned: 30 October 2020

Gareth H.

Position: Director

Appointed: 20 September 2012

Resigned: 26 April 2019

Nicholas L.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2017

Nicholas F.

Position: Director

Appointed: 07 March 2011

Resigned: 20 September 2012

Richard H.

Position: Director

Appointed: 18 September 2009

Resigned: 31 May 2017

Parimal P.

Position: Director

Appointed: 03 March 2006

Resigned: 18 September 2009

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

Richard A.

Position: Director

Appointed: 01 January 2004

Resigned: 01 March 2012

Stephen C.

Position: Director

Appointed: 15 July 2003

Resigned: 03 March 2006

Keith B.

Position: Director

Appointed: 11 March 2002

Resigned: 27 June 2003

Jonathan W.

Position: Director

Appointed: 01 May 2000

Resigned: 18 May 2005

Richard P.

Position: Director

Appointed: 27 October 1999

Resigned: 25 November 2003

David P.

Position: Director

Appointed: 17 December 1998

Resigned: 11 March 2002

Michael T.

Position: Director

Appointed: 22 July 1996

Resigned: 27 October 1999

Barry N.

Position: Director

Appointed: 31 May 1996

Resigned: 11 March 2002

David L.

Position: Director

Appointed: 20 December 1992

Resigned: 14 May 1999

Antony J.

Position: Secretary

Appointed: 20 December 1992

Resigned: 30 June 2004

Caroline L.

Position: Director

Appointed: 20 December 1992

Resigned: 31 May 1996

Peter M.

Position: Director

Appointed: 20 December 1992

Resigned: 18 May 2005

Peter C.

Position: Director

Appointed: 20 December 1992

Resigned: 07 March 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Jones Lang Lasalle Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is J.l.w. Nominees Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Jones Lang Lasalle 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 01188567
Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

J.L.W. Nominees Limited

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: 25-50% shares

Company previous names

Property Management Resources April 1, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
Free Download (30 pages)

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