J.L.W. NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.L.W. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.L.W. NOMINEES LIMITED was incorporated 50 years ago on 12/11/1973 and has the registered number: 01144817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.L.W. NOMINEES LIMITED was incorporated 50 years ago on 12/11/1973 and has the registered number: 01144817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.L.W. NOMINEES LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARLA MARIE HAMMOND | Feb 1983 | American | Director | 2023-03-28 | CURRENT |
| RICHARD HENRY WEBSTER | British | Secretary | 2002-01-14 | CURRENT | |
| JONATHAN BURR | Apr 1978 | British | Director | 2020-07-24 | CURRENT |
| JAMIE BRIAN MCHUGH | May 1974 | British | Director | 2013-07-16 UNTIL 2020-07-24 | RESIGNED |
| JONES LANG LTD | Corporate Director | 1997-12-18 UNTIL 1999-02-23 | RESIGNED | ||
| MR JOHN ANTHONY SEWARD BASSETT | Sep 1936 | British | Director | RESIGNED | |
| ANTONY HARDING JONES | British | Secretary | RESIGNED | ||
| RICHARD WILLIAM JONES | Feb 1957 | British | Director | 1998-05-13 UNTIL 1999-02-23 | RESIGNED |
| MR CLIVE JOHN TUDOR PICKFORD | Jun 1945 | British | Director | 1996-12-06 UNTIL 1997-12-18 | RESIGNED |
| MR CLIVE JOHN TUDOR PICKFORD | Jun 1945 | British | Director | 1999-02-23 UNTIL 2002-01-14 | RESIGNED |
| MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2008-09-11 UNTIL 2009-09-18 | RESIGNED |
| ROBERT STEWART ORR | Aug 1959 | British | Director | 1999-02-23 UNTIL 2006-01-06 | RESIGNED |
| MR DERMOT MICHAEL CHARLESON | Jan 1961 | British | Director | 2016-06-15 UNTIL 2019-03-15 | RESIGNED |
| MR PETER JOHN MANTLE | Feb 1947 | British | Director | 1999-02-23 UNTIL 2002-01-14 | RESIGNED |
| JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 2002-01-14 UNTIL 2007-01-29 | RESIGNED |
| MR DAVID JAMES WATSON LARKIN | Sep 1948 | British | Director | RESIGNED | |
| ANTONY HARDING JONES | British | Director | 2002-01-14 UNTIL 2004-06-30 | RESIGNED | |
| JOHN ANDREW JENKINS | Oct 1955 | British | Director | RESIGNED | |
| MR RICHARD HOWLING | Jan 1979 | British | Director | 2009-10-16 UNTIL 2013-07-16 | RESIGNED |
| MICHAEL FOLLETT | Oct 1942 | British | Director | RESIGNED | |
| PHILIP NEIL DUNNE | Aug 1968 | Irish | Director | 2007-01-29 UNTIL 2008-09-11 | RESIGNED |
| MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2006-01-06 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |