JWL PROPERTY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JWL PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JWL PROPERTY FINANCE LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548759. The accounts status is SMALL and accounts are next due on 30/09/2024.
JWL PROPERTY FINANCE LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548759. The accounts status is SMALL and accounts are next due on 30/09/2024.
JWL PROPERTY FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
78 LADBROKE ROAD
LONDON
W11 3NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANTONIA GILLIAN SILCOCK | Jun 1985 | British | Director | 2012-03-06 | CURRENT |
JEREMY WILLIAM LLOYD | Dec 1942 | British | Director | CURRENT | |
MR ADRIAN EYRE LLOYD | Dec 1979 | British | Director | 2012-03-06 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2021-03-08 | CURRENT | ||
COLIN SPENCER SMITH | Oct 1946 | British | Director | 1997-05-14 UNTIL 1998-05-06 | RESIGNED |
TIMOTHY WILLIAM O'BRIEN | Jul 1947 | British | Director | RESIGNED | |
MR JOHN ROBERT MORLEY | Nov 1945 | British | Director | RESIGNED | |
MELVIN BERT MCPHEE | Jan 1942 | Canadian | Director | 1995-05-01 UNTIL 1997-05-01 | RESIGNED |
THEODORE MICHAEL MCINTYRE | Dec 1941 | British | Director | 1992-10-05 UNTIL 1998-05-06 | RESIGNED |
BRITTA ADRIENNE LLOYD | May 1945 | Swiss | Director | 1998-05-06 UNTIL 2022-07-01 | RESIGNED |
IAN DAVID DAWSON | Aug 1943 | British | Director | 1996-08-01 UNTIL 1998-05-06 | RESIGNED |
DAVID CHARLES BUDD | Dec 1953 | British | Director | 1997-05-14 UNTIL 1998-05-06 | RESIGNED |
JEREMY WILLIAM LLOYD | Dec 1942 | British | Secretary | 1998-05-06 UNTIL 1998-05-29 | RESIGNED |
KENNETH HENRY GORDON COALES | Aug 1946 | British | Secretary | RESIGNED | |
ROBERT LAURENCE WYATT | Jan 1943 | British | Director | 1996-07-17 UNTIL 1997-05-01 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-05-29 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy William Lloyd | 2016-04-06 | 12/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JWL_PROPERTY_FINANCE_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £1,089,101 Cash £16,595,509 equity |
JWL_PROPERTY_FINANCE_LIMI - Accounts | 2022-10-04 | 31-12-2021 | £4,185,036 Cash £16,463,454 equity |