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 - LONDON

This company is listed in the following categories:
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

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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

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