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JLL 2002 - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 03151402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- BLOXAM, Richard William
- CAMBERG, Jeremy Gordon
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-01-26
- Age Of Company 1996-01-26 28 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JONES LANG LASALLE RESOURCES
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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JLL 2002 Company Description
- JLL 2002 is a private-unlimited registered in United Kingdom with the Company reg no 03151402. Its current trading status is "live". It was registered 1996-01-26. It was previously called JONES LANG LASALLE RESOURCES. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 30 Warwick Street .
Get JLL 2002 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jll 2002 - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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accounts-with-accounts-type-dormant (2023-07-03) - AA
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-dormant (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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accounts-with-accounts-type-dormant (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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miscellaneous (2014-03-25) - MISC
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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termination-director-company-with-name (2014-06-17) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 287
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legacy (2007-03-10) - 363a
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legacy (2007-03-06) - 288a
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-01-24) - 363a
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363a
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legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288c
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legacy (2003-04-18) - 363a
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certificate-change-of-name-company (2003-03-05) - CERTNM
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legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
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memorandum-articles (2002-09-04) - MEM/ARTS
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resolution (2002-09-04) - RESOLUTIONS
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legacy (2002-09-03) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-09-04) - 123
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legacy (2002-07-19) - 288a
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legacy (2002-01-17) - 363a
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-07-31) - 288a
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memorandum-articles (2002-09-12) - MEM/ARTS
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resolution (2002-10-31) - RESOLUTIONS
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legacy (2002-10-31) - 123
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legacy (2002-10-31) - 122
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memorandum-articles (2002-10-24) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-01-15) - 353
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legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288c
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legacy (2000-01-19) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288a
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legacy (1999-01-20) - 363a
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legacy (1999-03-10) - 288b
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auditors-resignation-company (1999-12-17) - AUD
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certificate-change-of-name-company (1999-05-04) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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accounts-with-accounts-type-full (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 225
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legacy (1997-01-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-19) - 288
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legacy (1996-08-07) - 288
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legacy (1996-06-13) - 288
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legacy (1996-03-14) - 224
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incorporation-company (1996-01-26) - NEWINC