Jll Enterprises Ltd

About

Registered Number: 01801587
Date of Incorporation: 20/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Wework, 1 Fore Street Avenue, London, EC2Y 9DT,

 

Founded in 1984, Jll Enterprises Ltd have registered office in London, it has a status of "Active". King, Rachael, Barrett, Emma, Linton, Ruth Mary, Bahadur, Monique, Essa, Mary Beth, Huettner, Michelle, Huffman, Binney Nuissl, Irwin, Lisa Crawford, Lewis Green, Barbara Jean, Northey, Erin, Perry, Catherine, Ratliff, Angie, Ray, Hallman, Robertson, Rosemary Asprey, Welch, Lauren, Wilson, Sarah Barbara, Wilson-goldmuntz, Leesa Elaine are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAHADUR, Monique 27 January 1998 26 January 1999 1
ESSA, Mary Beth 23 January 1996 19 November 1996 1
HUETTNER, Michelle 26 January 1999 10 February 2000 1
HUFFMAN, Binney Nuissl 24 April 2003 24 February 2004 1
IRWIN, Lisa Crawford 24 April 2003 22 October 2008 1
LEWIS GREEN, Barbara Jean 20 March 2001 24 April 2003 1
NORTHEY, Erin 01 June 2014 01 June 2016 1
PERRY, Catherine 10 February 2000 31 October 2007 1
RATLIFF, Angie 01 June 2012 18 September 2012 1
RAY, Hallman 01 June 2009 27 May 2010 1
ROBERTSON, Rosemary Asprey N/A 20 March 2001 1
WELCH, Lauren 01 June 2013 01 June 2015 1
WILSON, Sarah Barbara N/A 25 January 1995 1
WILSON-GOLDMUNTZ, Leesa Elaine 24 January 1995 23 January 1996 1
Secretary Name Appointed Resigned Total Appointments
KING, Rachael 01 February 2019 - 1
BARRETT, Emma 21 September 2011 05 September 2014 1
LINTON, Ruth Mary 08 September 2014 31 January 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
AP01 - Appointment of director 17 March 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 18 February 2020
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 16 May 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 01 March 2019
AP03 - Appointment of secretary 28 February 2019
TM02 - Termination of appointment of secretary 28 February 2019
PSC08 - N/A 31 August 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
PSC07 - N/A 20 June 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 01 March 2018
PSC01 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
AA - Annual Accounts 23 February 2018
AD01 - Change of registered office address 05 September 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 24 December 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 December 2014
AP03 - Appointment of secretary 23 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AD01 - Change of registered office address 18 July 2014
AP01 - Appointment of director 16 June 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 07 December 2012
TM01 - Termination of appointment of director 18 September 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 16 April 2012
AP03 - Appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP03 - Appointment of secretary 16 April 2012
AA - Annual Accounts 11 January 2012
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 10 February 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 12 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 01 March 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 14 March 2005
RESOLUTIONS - N/A 09 November 2004
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 02 February 2002
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 16 March 2001
288a - Notice of appointment of directors or secretaries 05 May 2000
363s - Annual Return 13 April 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
363s - Annual Return 20 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 01 April 1996
288 - N/A 22 February 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 29 March 1995
AA - Annual Accounts 02 February 1995
288 - N/A 01 February 1995
AA - Annual Accounts 24 March 1994
363s - Annual Return 22 March 1994
363s - Annual Return 14 April 1993
AA - Annual Accounts 06 April 1993
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1992
123 - Notice of increase in nominal capital 04 June 1992
363b - Annual Return 18 May 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 19 December 1991
287 - Change in situation or address of Registered Office 05 December 1991
AA - Annual Accounts 30 September 1991
363a - Annual Return 29 August 1991
288 - N/A 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 06 June 1990
287 - Change in situation or address of Registered Office 02 June 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
363 - Annual Return 17 August 1988
AA - Annual Accounts 29 July 1988
363 - Annual Return 22 July 1988
287 - Change in situation or address of Registered Office 20 July 1988
AC05 - N/A 15 July 1988
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 29 October 1987
288 - N/A 16 July 1987
363 - Annual Return 16 July 1987
363 - Annual Return 16 July 1987
CERTNM - Change of name certificate 14 July 1987
AC42 - N/A 16 March 1987
287 - Change in situation or address of Registered Office 06 March 1987
288 - N/A 06 March 1987
AC05 - N/A 17 February 1987
NEWINC - New incorporation documents 20 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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