JLL 2003 LIMITED

Company summary

Company number: 02980301
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS, England
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
COMPASS MANAGEMENT AND LEASING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	04 Jan 2005				1, Broadgate, London, EC2M 2QS, England
BLOXAM, Richard William ACTIVE	Director	04 Jun 2014		England	June 1971	1, Broadgate, London, EC2M 2QS, England
CAMBERG, Jeremy Gordon ACTIVE	Director	08 Mar 2023		England	April 1966	1, Broadgate, London, EC2M 2QS, England
JONES, Antony Harding RESIGNED	Secretary	01 Oct 1999	30 Jun 2004			Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
MANNING, Claire RESIGNED	Secretary	28 Nov 1994	01 Oct 1999			133 Cummins Highway, Roslindale, Massachusetts, 02131, Usa
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	04 Jan 2005	30 Sep 2022			30, Warwick Street, London, W1B 5NH
THOMAS, Howard RESIGNED	Nominee Secretary	18 Oct 1994	28 Nov 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	30 Jun 2004	04 Jan 2005			100 New Bridge Street, London, EC4V 6JA
CALLAHAN, Dennis Francis RESIGNED	Director	01 Aug 1996	01 Oct 1999		May 1948	33 Middle Street, Hingham, Ma, 02043, Usa
CRESSWELL, Stephen James RESIGNED	Director	29 Jan 2007	20 Apr 2015	United Kingdom	November 1965	Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH
GRAINGER, Guy John RESIGNED	Director	20 Apr 2015	30 Jun 2016	England	June 1967	30, Warwick Street, London, W1B 5NH
IRELAND, Christopher Mackintosh RESIGNED	Director	30 Jun 2016	08 Mar 2023	England	September 1957	30, Warwick Street, London, W1B 5NH
KOHLHOFF, James Thomas RESIGNED	Director	25 Feb 1999	12 Sep 2001		July 1951	110 Coleherne Court, Old Brompton Road, London, SW5 0ED
LESTER, Jeremy William RESIGNED	Director	07 May 2003	29 Jan 2007		March 1960	1 Bellevue Road, Barnes, London, SW13 0BJ
MOTTRAM, Andrew James RESIGNED	Director	07 May 2003	04 Jun 2014	United Kingdom	September 1961	8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
NEALON, Barry Montague RESIGNED	Director	01 Oct 1999	07 May 2003	England	June 1948	The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
O'HARA, Steven Eric RESIGNED	Director	01 Oct 1999	29 Jun 2001		May 1949	49 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DR
SLIGAR, Gary RESIGNED	Director	28 Nov 1994	30 Sep 1998		December 1949	3233 Andrews Court, Atlanta, Georgia, 30305, Usa
TESTER, William Andrew Joseph RESIGNED	Nominee Director	18 Oct 1994	28 Nov 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VERDE, Angelo RESIGNED	Director	28 Nov 1994	30 Sep 1998		November 1957	3414 Peachtree Road, Ne Atlanta, Georgia 30326, 1162, Usa

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 04 Jan 2005
Address: 1, Broadgate, London, EC2M 2QS, England

BLOXAM, Richard William ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: England
Date of birth: June 1971
Address: 1, Broadgate, London, EC2M 2QS, England

CAMBERG, Jeremy Gordon ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: April 1966
Address: 1, Broadgate, London, EC2M 2QS, England

JONES, Antony Harding RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2004
Address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN

MANNING, Claire RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 01 Oct 1999
Address: 133 Cummins Highway, Roslindale, Massachusetts, 02131, Usa

TAYLOR, Nicolas Guillaume RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2022
Address: 30, Warwick Street, London, W1B 5NH

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 28 Nov 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 04 Jan 2005
Address: 100 New Bridge Street, London, EC4V 6JA

CALLAHAN, Dennis Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Oct 1999
Date of birth: May 1948
Address: 33 Middle Street, Hingham, Ma, 02043, Usa

CRESSWELL, Stephen James RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH

GRAINGER, Guy John RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1967
Address: 30, Warwick Street, London, W1B 5NH

IRELAND, Christopher Mackintosh RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: 30, Warwick Street, London, W1B 5NH

KOHLHOFF, James Thomas RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 12 Sep 2001
Date of birth: July 1951
Address: 110 Coleherne Court, Old Brompton Road, London, SW5 0ED

LESTER, Jeremy William RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 29 Jan 2007
Date of birth: March 1960
Address: 1 Bellevue Road, Barnes, London, SW13 0BJ

MOTTRAM, Andrew James RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ

NEALON, Barry Montague RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 07 May 2003
Country of Residence: England
Date of birth: June 1948
Address: The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF

O'HARA, Steven Eric RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Jun 2001
Date of birth: May 1949
Address: 49 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DR

SLIGAR, Gary RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 Sep 1998
Date of birth: December 1949
Address: 3233 Andrews Court, Atlanta, Georgia, 30305, Usa

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 28 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

VERDE, Angelo RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 Sep 1998
Date of birth: November 1957
Address: 3414 Peachtree Road, Ne Atlanta, Georgia 30326, 1162, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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