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JONES LANG LASALLE CORPORATE FINANCE LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 01144849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- EVANS, Peter Gregory
- RICHARDS, Matthew John
- SOMCHAND, Rajan Pramodray
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-12
- Age Of Company 1973-11-12 50 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Jones Lang Lasalle Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JLW FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 9845005ACEF4U07D1Z84
- Filing of Accounts
- Due Date: 2024-09-30
- 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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JONES LANG LASALLE CORPORATE FINANCE LIMITED Company Description
- JONES LANG LASALLE CORPORATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01144849. Its current trading status is "live". It was registered 1973-11-12. It was previously called JLW FINANCE LIMITED. It has declared SIC or NACE codes as "64303". It has 3 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 JONES LANG LASALLE CORPORATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle Corporate Finance Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 1973-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01144849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01144849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01144849#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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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-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-01-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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accounts-with-accounts-type-full (2021-05-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
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change-person-director-company-with-change-date (2018-08-14) - CH01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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accounts-with-accounts-type-full (2016-07-28) - AA
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confirmation-statement-with-updates (2016-12-30) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-09-29) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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miscellaneous (2014-03-25) - MISC
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-director-company-with-name (2012-08-22) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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termination-director-company-with-name (2011-02-23) - TM01
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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resolution (2010-10-19) - RESOLUTIONS
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legacy (2010-12-30) - MG01
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accounts-with-accounts-type-full (2010-03-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-01-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-09-29) - 403a
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keyboard_arrow_right 2007
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legacy (2007-03-06) - 288a
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legacy (2007-09-05) - 395
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-02-22) - 363a
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legacy (2007-08-14) - 288b
-
legacy (2007-08-14) - 288a
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legacy (2007-09-12) - 288c
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legacy (2007-12-12) - 403a
-
legacy (2007-10-24) - 395
-
legacy (2007-10-11) - 403a
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keyboard_arrow_right 2006
-
legacy (2006-01-03) - 395
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legacy (2006-01-24) - 288c
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legacy (2006-04-19) - 395
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-01-24) - 363a
-
legacy (2006-12-19) - 288b
-
legacy (2006-07-26) - 395
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keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288a
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legacy (2005-10-15) - 395
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legacy (2005-07-01) - 288c
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legacy (2005-04-22) - 363a
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resolution (2005-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-01-18) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-07-12) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-06-29) - 288a
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-03-16) - 395
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legacy (2004-03-04) - 288b
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legacy (2004-01-19) - 288b
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legacy (2004-01-19) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288b
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resolution (2003-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-01-14) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363a
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legacy (2002-02-14) - 288b
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legacy (2002-03-29) - 288a
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-04-08) - 288a
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legacy (2002-07-05) - 288b
-
legacy (2002-05-13) - 288c
-
legacy (2002-05-13) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-01-15) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-01-19) - 363a
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-02-29) - 288c
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-29) - AUD
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accounts-with-accounts-type-full (1999-05-04) - AA
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certificate-change-of-name-company (1999-03-11) - CERTNM
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legacy (1999-02-17) - 288c
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legacy (1999-01-20) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-30) - 288a
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legacy (1998-01-30) - 288b
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legacy (1998-03-09) - 288c
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legacy (1998-03-09) - 363a
-
legacy (1998-03-12) - 288a
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accounts-with-accounts-type-full (1998-09-15) - AA
-
legacy (1998-10-19) - 288c
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legacy (1998-07-10) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-11-19) - 225
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-01-08) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 363x
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-08-12) - 288
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legacy (1996-11-22) - 288a
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legacy (1996-11-29) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-09) - 363(190)
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legacy (1995-01-09) - 363(353)
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legacy (1995-01-09) - 363x
-
legacy (1995-01-27) - 395
-
legacy (1995-01-26) - 395
-
legacy (1995-03-07) - 288
-
legacy (1995-03-20) - 395
-
legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-01-31) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-08) - AA
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legacy (1994-01-12) - 288
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legacy (1994-01-08) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 363x
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accounts-with-accounts-type-full (1993-02-05) - AA
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accounts-with-accounts-type-full (1993-09-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-24) - 363x
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accounts-with-accounts-type-full (1992-01-31) - AA
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legacy (1992-02-06) - 288
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legacy (1992-05-06) - 288
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certificate-change-of-name-company (1992-07-09) - CERTNM
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resolution (1992-09-18) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-07) - AA
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legacy (1991-02-14) - 288
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legacy (1991-01-16) - 363
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legacy (1991-07-26) - 288
-
legacy (1991-11-06) - 288
-
legacy (1991-09-20) - 363x
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 288
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legacy (1990-03-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-17) - 123
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-01-25) - 363
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legacy (1989-03-03) - 225(1)
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accounts-with-accounts-type-full-group (1989-03-03) - AA
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legacy (1989-01-17) - PUC 2
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legacy (1989-11-21) - 288
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-full-group (1989-11-30) - AA
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resolution (1989-05-15) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-01-08) - 363
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-09-22) - 288
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legacy (1988-07-14) - 287
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-12-08) - AA
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legacy (1987-12-08) - 288
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accounts-with-accounts-type-full (1987-02-10) - AA
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legacy (1987-02-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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resolution (1986-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1986-02-27) - CERTNM
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keyboard_arrow_right 1973
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incorporation-company (1973-11-12) - NEWINC
