JONES LANG LASALLE PROCUREMENT FUNDING LTD

Overview

Company Name	JONES LANG LASALLE PROCUREMENT FUNDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05994739
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006
Date of Cessation	Dec 24, 2024

Summary

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

What is the purpose of JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Real estate agencies (68310) / Real estate activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is JONES LANG LASALLE PROCUREMENT FUNDING LTD located?

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

What were the previous names of JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Previous Company Names
Company Name	From	Until
JONES LANG LASALLE PROCUREMENT UK LTD	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 09, 2023

What are the latest filings for JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2024	Application to strike the company off the register	1 pages	DS01

Sep 19, 2024	Statement of capital following an allotment of shares on Sep 16, 2024 Capital: GBP 10	3 pages	SH01

Dec 29, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

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

Dec 16, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Termination of appointment of Nicholas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

Oct 05, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2022	Confirmation statement made on Nov 22, 2021 with updates	5 pages	CS01

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

Jun 29, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 14, 2021	Statement of capital following an allotment of shares on Dec 21, 2020 Capital: GBP 9	3 pages	SH01

Jan 05, 2021	Confirmation statement made on Nov 22, 2020 with updates	5 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 16, 2019	Statement of capital following an allotment of shares on Dec 13, 2018 Capital: GBP 7	3 pages	SH01

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Nov 27, 2006		Secretary	Warwick Street W1B 5NH London 30		British		68852530001
CAMBERG, Jeremy Gordon Warwick Street W1B 5NH London 30	Dec 09, 2008		Director	Warwick Street W1B 5NH London 30	England	British	1966-4	129825310001
GREGORY, James Edward Warwick Street W1B 5NH London 30	Feb 21, 2017		Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
TAYLOR, Nicholas Guillaume 49 Rodenhurst Road Clapham SW4 8AE London	Nov 27, 2006	Sep 30, 2022	Secretary	49 Rodenhurst Road Clapham SW4 8AE London		British		126189040001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 10, 2006	Nov 20, 2006	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Nov 27, 2006	Apr 20, 2015	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
DUNNE, Philip Neil 14 Knatchbull Road SE5 9QS London	Nov 27, 2006	Jan 05, 2010	Director	14 Knatchbull Road SE5 9QS London		Irish	1968-8	126189030001
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	175642460001
HOWLING, Richard Warwick Street W1B 5NH London 30	Oct 16, 2009	Feb 21, 2017	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1979-1	119284370005
IRELAND, Christopher Mackintosh Warwick Street W1B 5NH London 30	Jun 30, 2016	Mar 08, 2023	Director	Warwick Street W1B 5NH London 30	England	British	1957-9	44551750002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 10, 2006	Nov 20, 2006	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 10, 2006	Nov 20, 2006	Director	100 New Bridge Street EC4V 6JA London				73539350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE PROCUREMENT FUNDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Incorporated

Jun 06, 2016

7 St. Paul Street

Baltimore

C/O Corporation Service Company

Maryland, Md

United States

Legal Form	Corporation
Country Registered	State Of Maryland
Legal Authority	General Corporation Law
Place Registered	On File With The Secretary Of State
Registration Number	D4667689

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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