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 - LONDON

This company is listed in the following categories:
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
JONES LANG LTD Director 1997-12-18 UNTIL 2001-11-29 RESIGNED
RICHARD WILLIAM JONES Feb 1957 British Director 1998-05-13 UNTIL 2004-06-30 RESIGNED
ANTONY HARDING JONES Aug 1946 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 Aug 1946 British Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE INSURANCE SERVICES LIMITED LONDON Active -... FULL 65120 - Non-life insurance
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HODNETT MARTIN SMITH LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
D T & C LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CANTIUM ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANDLISH MILLER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD (EMEA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HG2 LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A M A S LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
HALL & KAY FIRE SERVICES LIMITED LONDON Active FULL 84250 - Fire service activities
TETRIS PROJECTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HFF HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
TETRIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis