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JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 05653781
- 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
- GREGORY, James Edward
- JASIONOWSKI, James Steven
- POPPINK, Andrew William
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Incorporated
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3964) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Company Description
- JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED is a ltd registered in United Kingdom with the Company reg no 05653781. Its current trading status is "live". It was registered 2005-12-14. It was previously called BROOMCO (3964) LIMITED. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 30 Warwick Street .
Get JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle Capital Investments, Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 2005-12-14
- 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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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - 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 (2022-05-06) - AA
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gazette-filings-brought-up-to-date (2022-04-05) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-full (2019-12-06) - AA
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gazette-filings-brought-up-to-date (2019-01-05) - DISS40
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accounts-with-accounts-type-full (2019-01-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - 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 (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-15) - SH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-28) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-11-17) - SH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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capital-allotment-shares (2014-02-21) - SH01
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capital-allotment-shares (2014-01-20) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - 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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accounts-with-accounts-type-full (2012-02-20) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-01-25) - 363a
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legacy (2008-02-11) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288c
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legacy (2008-02-26) - 288c
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legacy (2008-03-11) - 288a
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legacy (2008-09-16) - 123
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-09-16) - 88(2)
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-06-04) - 363s
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legacy (2007-06-28) - 123
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legacy (2007-06-28) - 288a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-01-23) - 288a
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legacy (2006-01-05) - 287
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-14) - NEWINC
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certificate-change-of-name-company (2005-12-22) - CERTNM