J.L.W. NOMINEES LIMITED

Overview

Company Name	J.L.W. NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01144817
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.L.W. NOMINEES LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is J.L.W. NOMINEES LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of J.L.W. NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
J.L.W. ESTATE AGENTS LIMITED	Nov 12, 1973	Nov 12, 1973

What are the latest accounts for J.L.W. NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J.L.W. NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for J.L.W. NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Appointment of Mr Harminder Singh Atwal as a director on Jul 17, 2025	2 pages	AP01

Jul 02, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jun 24, 2025	Termination of appointment of Carla Marie Hammond as a director on May 23, 2025	1 pages	TM01

May 12, 2025	Appointment of Andrew John O’Donnell as a director on Apr 30, 2025	2 pages	AP01

Mar 17, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Jul 16, 2024	Statement of capital following an allotment of shares on Jun 10, 2024 Capital: GBP 21	3 pages	SH01

Apr 15, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Mar 28, 2023	Appointment of Mrs Carla Marie Hammond as a director on Mar 28, 2023	2 pages	AP01

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	3 pages	CS01

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

Aug 13, 2020	Termination of appointment of Jamie Brian Mchugh as a director on Jul 24, 2020	1 pages	TM01

Aug 13, 2020	Appointment of Jonathan Burr as a director on Jul 24, 2020	2 pages	AP01

Jan 17, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	13 pages	AA

Apr 01, 2019	Termination of appointment of Dermot Michael Charleson as a director on Mar 15, 2019	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of J.L.W. NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Jan 14, 2002		Secretary	Warwick Street W1B 5NH London 30		British			68852530001
ATWAL, Harminder Singh Warwick Street W1B 5NH London 30	Jul 17, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1976-7	Chartered Accountant	338425370001
BURR, Jonathan Warwick Street W1B 5NH London 30	Jul 24, 2020		Director	Warwick Street W1B 5NH London 30	England	British	1978-4	Chartered Accountant	273055480001
O’DONNELL, Andrew John Warwick Street W1B 5NH London 30	Apr 30, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1980-6	Chartered Surveyor	335368340001
JONES, Antony Harding Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		Jan 14, 2002	Secretary	Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		British			116296400001
BASSETT, John Anthony Seward 35 Evelyn Gardens SW7 3BJ London		Dec 18, 1997	Director	35 Evelyn Gardens SW7 3BJ London		British	1936-9	Chartered Surveyor	64414010001
CHARLESON, Dermot Michael Warwick Street W1B 5NH London 30	Jun 15, 2016	Mar 15, 2019	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1961-1	Chartered Surveyor	209186010001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Jan 06, 2006	Sep 27, 2017	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	Finance Director	80001270002
DUNNE, Philip Neil 14 Knatchbull Road SE5 9QS London	Jan 29, 2007	Sep 11, 2008	Director	14 Knatchbull Road SE5 9QS London		Irish	1968-8	Chief Operating Officer	126189030001
FOLLETT, Michael Oak Lea Dene Park TN11 9NS Tonbridge Kent		Dec 06, 1996	Director	Oak Lea Dene Park TN11 9NS Tonbridge Kent		British	1942-10	Chartered Surveyor	86202310001
HAMMOND, Carla Marie Warwick Street W1B 5NH London 30	Mar 28, 2023	May 23, 2025	Director	Warwick Street W1B 5NH London 30	England	American	1983-2	Accountant	304861290001
HOWLING, Richard Hanover Street W1A 2BN London 22	Oct 16, 2009	Jul 16, 2013	Director	Hanover Street W1A 2BN London 22	England	British	1979-1	Accountant	119284370002
JENKINS, John Andrew 24 Holroyd Road SW15 6LN London		Dec 17, 2001	Director	24 Holroyd Road SW15 6LN London		British	1955-10	Financial Controller	2484720002
JONES, Antony Harding Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey	Jan 14, 2002	Jun 30, 2004	Director	Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey	United Kingdom	British	1946-8	Company Secretary	116296400001
JONES, Richard William 11 Rathgar Avenue Ealing W13 9PL London	May 13, 1998	Feb 23, 1999	Director	11 Rathgar Avenue Ealing W13 9PL London	England	British	1957-2	Chartered Surveyor	99901210001
LARKIN, David James Watson 21 Afghan Road SW11 London		Dec 18, 1997	Director	21 Afghan Road SW11 London		British	1948-9	Chartered Surveyor	12476680001
LESTER, Jeremy William 1 Bellevue Road Barnes SW13 0BJ London	Jan 14, 2002	Jan 29, 2007	Director	1 Bellevue Road Barnes SW13 0BJ London		British	1960-3	Chief Oeprating Officer	80001480002
MANTLE, Peter John 16 Talbot Road Highgate N6 4QR London	Feb 23, 1999	Jan 14, 2002	Director	16 Talbot Road Highgate N6 4QR London	United Kingdom	British	1947-2	Chartered Surveyor	32406090001
MCHUGH, Jamie Brian Warwick Street W1B 5NH London 30	Jul 16, 2013	Jul 24, 2020	Director	Warwick Street W1B 5NH London 30	England	British	1974-5	Chartered Accountant	177851480001
ORR, Robert Stewart 6 Malbrook Road SW15 6UF London	Feb 23, 1999	Jan 06, 2006	Director	6 Malbrook Road SW15 6UF London		British	1959-8	Chartered Surveyor	36568940004
PATEL, Parimal Raojibhai 82 Torrington Park North Finchley N12 9PJ London	Sep 11, 2008	Sep 18, 2009	Director	82 Torrington Park North Finchley N12 9PJ London	England	British	1965-8	Finance & Operations Director	110799560001
PICKFORD, Clive John Tudor Friars Close St Albans Road RH2 9LN Reigate Surrey	Feb 23, 1999	Jan 14, 2002	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	Chartered Surveyor	2484730001
PICKFORD, Clive John Tudor Friars Close St Albans Road RH2 9LN Reigate Surrey	Dec 06, 1996	Dec 18, 1997	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	Chartered Surveyor	2484730001
JONES LANG WOOTTON EUROPE LIMITED 22 Hanover Square W1A 2BN London	Dec 18, 1997	Feb 23, 1999	Director	22 Hanover Square W1A 2BN London					55275450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.L.W. NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	01188567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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