OpenCompanies

Jones Lang Lasalle Resources Limited

Company number
01231849
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1975
Nature of business
Combined facilities support activities
Corporate group
Jones Lang Lasalle Europe Limited (66 companies)

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • Property Management Resources Limited (until 1 Apr 2003)
  • Kathstead Limited (until 28 Aug 1992)

Officers

NameRoleAppointedResigned
KUIPER, Andrew John Director 1 May 2024
JEFFERY, Jordan Kered Director 29 Mar 2021
WEBSTER, Richard Henry Secretary 4 Jan 2005
BAYLISS, Mark Paul Director 1 Mar 2021 30 Jun 2025
TAYLOR, Nicolas Guillaume Secretary 4 Jan 2005 30 Sep 2022
TOLHURST, Ben Director 27 Nov 2017 16 Apr 2021
WORRALL, Neil Steven Director 30 Aug 2019 26 Feb 2021
CALLAGHAN, Edward David Fitzgerald Director 31 May 2017 30 Oct 2020
HOLLYMAN, Gareth Director 20 Sep 2012 26 Apr 2019
LEES, Nicholas Michael Director 1 Mar 2012 31 Dec 2017
HIBBERD, Richard Maurice Director 18 Sep 2009 31 May 2017
FOSTER, Nicholas Simon Director 7 Mar 2011 20 Sep 2012
ANGLISS, Richard Charles Director 1 Jan 2004 1 Mar 2012
CONNOLLY, Peter James Director - 7 Mar 2011
PATEL, Parimal Raojibhai Director 3 Mar 2006 18 Sep 2009
CRESSWELL, Stephen James Director 15 Jul 2003 3 Mar 2006
WOOD, Jonathan Caller Director 1 May 2000 18 May 2005
MARKS, Peter Stuart Director - 18 May 2005
ABOGADO NOMINEES LIMITED Corporate-Secretary 30 Jun 2004 4 Jan 2005
JONES, Antony Harding Secretary - 30 Jun 2004
PHILLIPS, Richard Andrew John Director 27 Oct 1999 25 Nov 2003
BURNS, Keith Brian Director 11 Mar 2002 27 Jun 2003
PUGH, David Evan Director 17 Dec 1998 11 Mar 2002
NEALON, Barry Montague Director 31 May 1996 11 Mar 2002
TIPLADY, Michael John Director 22 Jul 1996 27 Oct 1999
LARKIN, David James Watson Director - 14 May 1999
LATHAM, Caroline Denise Director - 31 May 1996

Control

NameNature of controlNotifiedCeased
Jones Lang Lasalle Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
J.L.W. Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Jones Lang Lasalle Resources Limited → J.L.W. Nominees Limited → Jones Lang Lasalle Limited → Jones Lang Lasalle Europe Limited

Directors’ other companies

Companies at the same address

Data