JLL 2002

Overview

Company Name	JLL 2002
Company Status	Active
Legal Form	Private unlimited company
Company Number	03151402
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JLL 2002?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JLL 2002 located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of JLL 2002?

Previous Company Names
Company Name	From	Until
JONES LANG LASALLE RESOURCES	May 04, 1999	May 04, 1999
JLW RESOURCES	Jan 26, 1996	Jan 26, 1996

What are the latest accounts for JLL 2002?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JLL 2002?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for JLL 2002?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Mar 10, 2023	Termination of appointment of Christopher Mackintosh Ireland as a director on Mar 08, 2023	1 pages	TM01

Mar 10, 2023	Appointment of Mr Jeremy Gordon Camberg as a director on Mar 08, 2023	2 pages	AP01

Dec 28, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021	1 pages	CH03

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Jun 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Dec 30, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Oct 08, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Jun 30, 2016	Appointment of Mr Christopher Mackintosh Ireland as a director on Jun 30, 2016	2 pages	AP01

Jun 30, 2016	Termination of appointment of Guy John Grainger as a director on Jun 30, 2016	1 pages	TM01

View All Filings

Who are the officers of JLL 2002?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Jan 04, 2005		Secretary	Warwick Street W1B 5NH London 30		British			68852530001
BLOXAM, Richard William Warwick Street W1B 5NH London 30	Jun 04, 2014		Director	Warwick Street W1B 5NH London 30	England	British	1971-6	Chartered Surveyor	190024480001
CAMBERG, Jeremy Gordon Warwick Street W1B 5NH London 30	Mar 08, 2023		Director	Warwick Street W1B 5NH London 30	England	British	1966-4	Chartered Accountant	129825310001
JONES, Antony Harding Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey	Jan 26, 1996	Jun 30, 2004	Secretary	Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		British			116296400001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Jan 04, 2005	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British			122527460001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 30, 2004	Jan 04, 2005	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
BROADHURST, Robin Shedden 13 Lansdowne Crescent W11 2NJ London	Apr 17, 1996	Feb 23, 1999	Director	13 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1946-6	Chartered Surveyor	20089560002
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Jan 29, 2007	Apr 20, 2015	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	Finance Director	80001270002
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Apr 20, 2015	Jun 30, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	Chartered Surveyor	175642460001
IRELAND, Christopher Mackintosh Warwick Street W1B 5NH London 30	Jun 30, 2016	Mar 08, 2023	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1957-9	Chartered Surveyor	44551750002
JENKINS, John Andrew 24 Holroyd Road SW15 6LN London	Jan 26, 1996	Jul 08, 2002	Director	24 Holroyd Road SW15 6LN London		British	1955-10	Financial Controller	2484720002
LARKIN, David James Watson 6 Shafto Mews SW1X 0JT London	Jan 26, 1996	Feb 23, 1999	Director	6 Shafto Mews SW1X 0JT London		British	1948-9	Chartered Surveyor	12476680002
LESTER, Jeremy William 1 Bellevue Road Barnes SW13 0BJ London	Jul 08, 2002	Jan 29, 2007	Director	1 Bellevue Road Barnes SW13 0BJ London		British	1960-3	Chief Operating Officer	80001480002
MANTLE, Peter John 16 Talbot Road Highgate N6 4QR London	Apr 17, 1996	Jul 08, 2002	Director	16 Talbot Road Highgate N6 4QR London	United Kingdom	British	1947-2	Chartered Surveyor	32406090001
MCCARTHY, Martyn Gerald 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire	Aug 19, 2002	Jan 20, 2003	Director	26 Dalkeith Road AL5 5PW Harpenden Hertfordshire	England	British	1956-7	Compliance Officer	93239140001
MOTTRAM, Andrew James 8 Jameson Road AL5 4HQ Harpenden Hertfordshire	Jul 08, 2002	Jun 04, 2014	Director	8 Jameson Road AL5 4HQ Harpenden Hertfordshire	United Kingdom	British	1961-9	European Finance Director	83186060001
ORR, Robert Stewart 6 Malbrook Road SW15 6UF London	Feb 23, 1999	Dec 29, 2005	Director	6 Malbrook Road SW15 6UF London		British	1959-8	Chartered Surveyor	36568940004
PEACOCK, Christopher Arden Logmore Place Logmore Lane Westcott RH4 3JN Dorking Surrey	Apr 17, 1996	Feb 23, 1999	Director	Logmore Place Logmore Lane Westcott RH4 3JN Dorking Surrey		British	1945-4	Chartered Surveyor	31670280001
PICKFORD, Clive John Tudor Friars Close St Albans Road RH2 9LN Reigate Surrey	Apr 17, 1996	Jul 08, 2002	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	Chartered Surveyor	2484730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JLL 2002?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Europe Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3872194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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