J.L.W. SECOND NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.L.W. SECOND NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.L.W. SECOND NOMINEES LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.L.W. SECOND NOMINEES LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.L.W. SECOND 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
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 |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2017-02-21 | CURRENT |
RICHARD HENRY WEBSTER | British | Secretary | 2002-01-14 | CURRENT | |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2008-09-11 UNTIL 2009-09-18 | RESIGNED |
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2004-06-30 UNTIL 2006-01-06 | RESIGNED |
JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 2004-06-30 UNTIL 2007-01-29 | RESIGNED |
MR DAVID JAMES WATSON LARKIN | Sep 1948 | British | Director | RESIGNED | |
RICHARD WILLIAM JONES | Feb 1957 | British | Director | 1998-05-13 UNTIL 2004-06-30 | 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 2017-02-21 | 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 |
MR JOHN ANTHONY SEWARD BASSETT | Sep 1936 | British | Director | RESIGNED | |
ANTONY HARDING JONES | British | Secretary | RESIGNED | ||
JONES LANG LTD | Corporate Director | 1997-12-18 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.L.W. Nominees Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |