JONES LANG LASALLE ENGINEERING SERVICES LTD
Overview
| Company Name | JONES LANG LASALLE ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07124551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENGINEERING SERVICES LTD?
- Repair of other equipment (33190) / Manufacturing
Where is JONES LANG LASALLE ENGINEERING SERVICES LTD located?
| Registered Office Address | 30 Warwick Street W1B 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONES LANG LASALLE ENGINEERING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for JONES LANG LASALLE ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Magnus Arthur Akerberg as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Nicholas Guillaume Taylor on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Jamie Brian Mchugh on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Henry Webster on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 22 Hanover Square London W1S 1JA United Kingdom* on Apr 09, 2014 | 2 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Termination of appointment of Fiona Shearer as a director | 2 pages | TM01 | ||||||||||
Appointment of Jamie Brian Mchugh as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of John Magnus Arthur Akerberg as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Erik Huigen as a director | 2 pages | TM01 | ||||||||||
Who are the officers of JONES LANG LASALLE ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Nicholas Guillaume | Secretary | Warwick Street W1B 5NH London 30 | 148153440001 | |||||||
| WEBSTER, Richard Henry | Secretary | Warwick Street W1B 5NH London 30 | 148153430001 | |||||||
| MCHUGH, Jamie Brian | Director | Warwick Street W1B 5NH London 30 | England | British | 177851480001 | |||||
| POVINELLI, Edward Valentino | Director | Warwick Street W1B 5NH London 30 | England | Italian | 156847710001 | |||||
| AKERBERG, John Magnus Arthur | Director | Warwick Street W1B 5NH London 30 | Sweden | Swedish | 168194220001 | |||||
| CLEMO, Katherine | Director | Hanover Square W1S 1JA London 22 United Kingdom | United Kingdom | British | 81340050001 | |||||
| HALLAM, Joseph | Director | Hanover Square W1S 1JA London 22 United Kingdom | United Kingdom | British | 156993190001 | |||||
| HUIGEN, Erik Johannes Hendrikus | Director | Hanover Square W1S 1JA London 22 | Netherlands | Dutch | 161842190001 | |||||
| MORGAN, Lee Arthur | Director | Hanover Square W1S 1JA London 22 United Kingdom | United Kingdom | British | 115361870002 | |||||
| RUSSELL, Michael Allan | Director | Hanover Square W1S 1JA London 22 United Kingdom | England | British | 151801870001 | |||||
| SHEARER, Fiona Jean | Director | Hanover Square W1S 1JA London 22 United Kingdom | England | British | 160116090001 | |||||
| TOURVILLE, Timothy James | Director | Hanover Square W1S 1JA London 22 United Kingdom | England | United States | 151469350001 |
Who are the persons with significant control of JONES LANG LASALLE ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Lang Lasalle Services Limited | Apr 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
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Natures of Control
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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. - license: CC0