OpenCompanies

Jones Lang Lasalle Europe Limited

Company number
03872194
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1999
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • Trushelfco (No.2570) Limited (until 24 Dec 1999)

Officers

NameRoleAppointedResigned
ATWAL, Harminder Singh Director 17 Jul 2025
RICHARDS, Matthew John Director 30 Apr 2025
O’DONNELL, Andrew John Director 30 Apr 2025
SEATON, Alistair James Director 13 Mar 2023
WEBSTER, Richard Henry Secretary 4 Jan 2005
BAYNE-JARDINE, Thomas Giles Director 30 Apr 2025 5 May 2026
FROST, Andrew Director 30 Apr 2025 5 May 2026
ADDISON, James Robert Director 25 Mar 2024 30 Apr 2025
HYDE, Stephanie Tricia Director 27 Nov 2023 30 Apr 2025
WOOD, Emily Jane, Dr Director 6 Jun 2022 21 Mar 2025
POPPINK, Andrew William Director 26 Feb 2021 27 Nov 2023
LYON, James Scott Director 18 Feb 2015 13 Mar 2023
TAYLOR, Nicolas Guillaume Secretary 4 Jan 2005 30 Sep 2022
GREGORY, James Edward Director 22 Jan 2020 6 Jun 2022
GRAINGER, Guy John Director 4 Jun 2014 26 Feb 2021
GRIGOROVA, Maria Dimitrova Director 18 Feb 2015 22 Jan 2020
ULBRICH, Christian Director 3 Feb 2009 29 Jun 2016
CRESSWELL, Stephen James Director 29 Dec 2005 18 Feb 2015
JACOBSON, Jeff Adrian Director 1 Aug 2000 18 Feb 2015
MOTTRAM, Andrew James Director 14 Jan 2002 4 Jun 2014
HUGHES, Alastair Director 29 Dec 2005 3 Feb 2009
DUNNE, Philip Neil Director 29 Jan 2007 11 Sep 2008
LESTER, Jeremy William Director 14 Jan 2002 29 Jan 2007
ORR, Robert Stewart Director 16 Dec 1999 29 Dec 2005
ABOGADO NOMINEES LIMITED Corporate-Secretary 30 Jun 2004 4 Jan 2005
JONES, Antony Harding Secretary 16 Dec 1999 30 Jun 2004
BROADHURST, Robin Shedden Director 1 Aug 2000 31 Dec 2003
JENKINS, John Andrew Director 16 Dec 1999 17 Dec 2001
PICKFORD, Clive John Tudor Director 16 Dec 1999 25 May 2000
RUSHWORTH, Jonathan Edwin Fletcher Director 18 Nov 1999 16 Dec 1999
WHEELER, Joel Patrick Director 18 Nov 1999 16 Dec 1999
TRUSEC LIMITED Corporate-Nominee-Secretary 5 Nov 1999 16 Dec 1999
ZUERCHER, Eleanor Jane Nominee-Director 5 Nov 1999 18 Nov 1999
ROWE, Drusilla Charlotte Jane Nominee-Director 5 Nov 1999 18 Nov 1999

Control

NameNature of controlNotifiedCeased
Jones Lang Lasalle Incorporated Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data