Jll 2003 Limited (number 02980301) is a private limited company incorporated on 1994-10-18. This firm can be found at 30 Warwick Street, London W1B 5NH. Having undergone a change in 2003-08-04, the previous name this company utilized was Compass Management and Leasing (Uk) Limited. Jll 2003 Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name Jll 2003 Limited
Number 02980301
Date of Incorporation: 1994-10-18
End of financial year: 31 December
Address: 30 Warwick Street, London, W1B 5NH
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jeremy C. (appointed on 08 March 2023), Richard B. (appointment date: 04 June 2014). 1 secretary is there in the company: Richard W. (appointed on 04 January 2005). The Companies House lists 1 person of significant control - Jones Lang Lasalle Europe Limited, a firm that can be reached at Warwick Street, W1B 5NH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jones Lang Lasalle Europe Limited
6 April 2016
Address 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03872194
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, July 2023 | accounts
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