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JONES LANG WOOTTON LTD

Learn more about JONES LANG WOOTTON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 WARWICK STREET, LONDON, W1B 5NH

JONES LANG WOOTTON LTD on the map

Company type: Private Limited Company
Company number: 01081258
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 53241.57
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED RICHARD WILLIAM BLOXAM
Form type: AP01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM
Form type: TM01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 22 HANOVER SQUARE, LONDON, W1S 1JA
Form type: AD01
Date: 2014.04.09
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SECTION 519
Form type: MISC
Date: 2014.03.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 22 HANOVER SQUARE, LONDON, W1S 1JA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 22 HANOVER SQUARE, LONDON, W1A 2BN
Form type: AD01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED JEREMY GORDON CAMBERG
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 9 QUEEN VICTORIA STREET, LONDON, EC4N 4YY
Form type: 287
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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COMPANY NAME CHANGED, JLL 99 LIMITED, CERTIFICATE ISSUED ON 07/06/01
Form type: CERTNM
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19

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Company directors and board members:

NICOLAS GUILLAUME TAYLOR (current)
Secretary, 2005.01.04
49 RODENHURST ROAD , LONDON
SW4 8AE
RICHARD HENRY WEBSTER (current)
Secretary, 2005.01.04
21 RENNESS ROAD WALTHAMSTOW , LONDON
E17 6EX
RICHARD WILLIAM BLOXAM (current)
Director, CHARTERED SURVEYOR, 2014.06.04
30 WARWICK STREET , LONDON
W1B 5NH
JEREMY GORDON CAMBERG (current)
Director, ACCOUNTANT, 2008.09.11
35 PRIMROSE HILL ROAD , LONDON
NW3 3DG
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2004.06.30 - 2005.01.04
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ANTONY HARDING JONES (resigned)
Secretary, 1992.12.20 - 2004.06.30
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
PHILIP NEIL DUNNE (resigned)
Director, CHIEF OPERATING OFFICER, 2007.01.29 - 2008.09.11
14 KNATCHBULL ROAD , LONDON
SE5 9QS
MICHAEL FOLLETT (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.18
OAK LEA DENE PARK , TONBRIDGE
TN11 9NS, KENT
JOHN ANDREW JENKINS (resigned)
Director, FINANCIAL CONTROLLER, 1992.12.20 - 2001.12.17
24 HOLROYD ROAD , LONDON
SW15 6LN
JONES LANG WOOTTON EUROPE LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.12.18 - 1999.02.23
22 HANOVER SQUARE , LONDON
W1A 2BN
DAVID JAMES WATSON LARKIN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.18
21 AFGHAN ROAD , LONDON
SW11
JEREMY WILLIAM LESTER (resigned)
Director, CHIEF OPERATING OFFICER, 2002.01.14 - 2007.01.29
1 BELLEVUE ROAD BARNES , LONDON
SW13 0BJ
PETER JOHN MANTLE (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2001.11.15
16 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
ANDREW JAMES MOTTRAM (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2004.12.30 - 2014.06.04
8 JAMESON ROAD , HARPENDEN
AL5 4HQ, HERTFORDSHIRE
ROBERT STEWART ORR (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 1999.03.07
6 MALBROOK ROAD , LONDON
SW15 6UF
ROBERT STEWART ORR (resigned)
Director, CHARTERED SURVEYOR, 1999.03.11 - 2004.12.30
6 MALBROOK ROAD , LONDON
SW15 6UF
CLIVE JOHN TUDOR PICKFORD (resigned)
Director, CHARTERED SURVEYOR, 1999.03.11 - 2001.11.15
FRIARS CLOSE ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
CLIVE JOHN TUDOR PICKFORD (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 1999.03.07
FRIARS CLOSE ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY

Companies near to JONES LANG WOOTTON LTD

Information about the Private Limited Company JONES LANG WOOTTON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data