KHK Group Limited
- Company number
- 03961261
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2000
- Nature of business
- Architectural activities
Quantity surveying activities - Corporate group
- Jones Lang Lasalle Capital Investments, Limited (9 companies)
Registered office
Previous names
- Houghton Consultants Limited (until 24 May 2000)
- Eminet Limited (until 6 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Harminder Singh | Director | 19 Dec 2025 | |
| BURR, Jonathan | Director | 8 Mar 2023 | |
| WEBSTER, Richard Henry | Secretary | 31 May 2007 | |
| GREGORY, James Edward | Director | 21 Feb 2017 | 19 Dec 2025 |
| IRELAND, Christopher Mackintosh | Director | 30 Jun 2016 | 8 Mar 2023 |
| TAYLOR, Nicolas Guillaume | Secretary | 31 May 2007 | 30 Sep 2022 |
| HOWLING, Richard | Director | 16 Oct 2009 | 21 Feb 2017 |
| GRAINGER, Guy John | Director | 20 Apr 2015 | 30 Jun 2016 |
| CRESSWELL, Stephen James | Director | 31 May 2007 | 20 Apr 2015 |
| GOULD, Andrew Julian | Director | 16 Jul 2009 | 22 Mar 2013 |
| MOTTRAM, Andrew James | Director | 31 May 2007 | 22 Mar 2013 |
| PATEL, Parimal Raojibhai | Director | 31 May 2007 | 18 Sep 2009 |
| MORRIS, James Creighton | Director | 1 Jul 2000 | 31 May 2007 |
| HOUGHTON, Richard Charles | Director | 5 Apr 2000 | 31 May 2007 |
| KELLY, James Andrew John | Director | 5 Apr 2000 | 31 May 2007 |
| WRIGHTS SECRETARIES LIMITED | Corporate-Secretary | 5 Apr 2000 | 31 May 2007 |
| KENT, Graham James | Director | 5 Apr 2000 | 31 May 2007 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 30 Mar 2000 | 6 Apr 2000 |
| JPCORD LIMITED | Corporate-Nominee-Director | 30 Mar 2000 | 5 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jones Lang Lasalle Capital Investments, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 |
Accounts
Connections
Owned by
KHK Group Limited → Jones Lang Lasalle Capital Investments, Limited
Directors’ other companies
- ATWAL, Harminder Singh - Director at Jones Lang Lasalle International Holdings Limited
- ATWAL, Harminder Singh - Director at Residential La Group Limited
- ATWAL, Harminder Singh - Director at Jones Lang Lasalle Limited
- ATWAL, Harminder Singh - Director at Jones Lang Lasalle (S E) Limited
- ATWAL, Harminder Singh - Director at J.L.W. Nominees Limited
- ATWAL, Harminder Singh - Director at Rogers Chapman UK Limited
- ATWAL, Harminder Singh - Director at King Sturge Holdings Limited
- ATWAL, Harminder Singh - Director at J.L.W. Second Nominees Limited
- ATWAL, Harminder Singh - Director at Jones Lang Lasalle European Services Limited
- ATWAL, Harminder Singh - Director at Jones Lang Lasalle European Holdings Limited
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