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 - LONDON

This company is listed in the following categories:
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
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director RESIGNED
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director 1996-12-06 UNTIL 1997-12-18 RESIGNED
ANTONY HARDING JONES Aug 1946 British Secretary RESIGNED
RICHARD WILLIAM JONES Feb 1957 British Director 1998-05-13 UNTIL 1999-02-23 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2008-09-11 UNTIL 2009-09-18 RESIGNED
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director 1999-02-23 UNTIL 2002-01-14 RESIGNED
ROBERT STEWART ORR Aug 1959 British Director 1999-02-23 UNTIL 2006-01-06 RESIGNED
JAMIE BRIAN MCHUGH May 1974 British Director 2013-07-16 UNTIL 2020-07-24 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 DERMOT MICHAEL CHARLESON Jan 1961 British Director 2016-06-15 UNTIL 2019-03-15 RESIGNED
JONES LANG LTD Director 1997-12-18 UNTIL 1999-02-23 RESIGNED
ANTONY HARDING JONES Aug 1946 British Director 2002-01-14 UNTIL 2004-06-30 RESIGNED
MR JOHN ANTHONY SEWARD BASSETT Sep 1936 British Director 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

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