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J.L.W. SECOND NOMINEES LIMITED

J.L.W. SECOND NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.L.W. SECOND NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01340538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

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

    Registered Office Address
    30 Warwick Street
    W1B 5NH London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    J.L.W. PROPERTIES LIMITEDNov 25, 1977Nov 25, 1977

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Edward Gregory as a director on Nov 24, 2025

    		1 pagesTM01

    Appointment of Mr Harminder Singh Atwal as a director on Nov 24, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen James Cresswell as a director on Sep 27, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		12 pagesAA

    Appointment of Mr James Edward Gregory as a director on Feb 21, 2017

    		2 pagesAP01

    Termination of appointment of Richard Howling as a director on Feb 21, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Richard Henry
    21 Renness Road
    Walthamstow
    E17 6EX London
    		Secretary
    21 Renness Road
    Walthamstow
    E17 6EX London
    		British68852530001
    ATWAL, Harminder Singh
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish338425370001
    JONES, Antony Harding
    Hedgerows
    Orestan Lane Effingham
    KT24 5SN Leatherhead
    Surrey
    		Secretary
    Hedgerows
    Orestan Lane Effingham
    KT24 5SN Leatherhead
    Surrey
    		British116296400001
    BASSETT, John Anthony Seward
    35 Evelyn Gardens
    SW7 3BJ London
    		Director
    35 Evelyn Gardens
    SW7 3BJ London
    		British64414010001
    CRESSWELL, Stephen James
    St Judes Road
    Englefield Green
    TW20 0DH Egham
    Mede House
    Surrey
    		Director
    St Judes Road
    Englefield Green
    TW20 0DH Egham
    Mede House
    Surrey
    		United KingdomBritish80001270002
    DUNNE, Philip Neil
    14 Knatchbull Road
    SE5 9QS London
    		Director
    14 Knatchbull Road
    SE5 9QS London
    		Irish126189030001
    FOLLETT, Michael
    Oak Lea Dene Park
    TN11 9NS Tonbridge
    Kent
    		Director
    Oak Lea Dene Park
    TN11 9NS Tonbridge
    Kent
    		British86202310001
    GREGORY, James Edward
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish221868610001
    HOWLING, Richard
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish119284370002
    JENKINS, John Andrew
    24 Holroyd Road
    SW15 6LN London
    		Director
    24 Holroyd Road
    SW15 6LN London
    		British2484720002
    JONES, Antony Harding
    Hedgerows
    Orestan Lane Effingham
    KT24 5SN Leatherhead
    Surrey
    		Director
    Hedgerows
    Orestan Lane Effingham
    KT24 5SN Leatherhead
    Surrey
    		United KingdomBritish116296400001
    JONES, Richard William
    11 Rathgar Avenue
    Ealing
    W13 9PL London
    		Director
    11 Rathgar Avenue
    Ealing
    W13 9PL London
    		EnglandBritish99901210001
    LARKIN, David James Watson
    21 Afghan Road
    SW11 London
    		Director
    21 Afghan Road
    SW11 London
    		British12476680001
    LESTER, Jeremy William
    1 Bellevue Road
    Barnes
    SW13 0BJ London
    		Director
    1 Bellevue Road
    Barnes
    SW13 0BJ London
    		British80001480002
    MOTTRAM, Andrew James
    8 Jameson Road
    AL5 4HQ Harpenden
    Hertfordshire
    		Director
    8 Jameson Road
    AL5 4HQ Harpenden
    Hertfordshire
    		United KingdomBritish83186060001
    PATEL, Parimal Raojibhai
    82 Torrington Park
    North Finchley
    N12 9PJ London
    		Director
    82 Torrington Park
    North Finchley
    N12 9PJ London
    		EnglandBritish110799560001
    JONES LANG LTD
    22 Hanover Square
    W1A 2BN London
    		Director
    22 Hanover Square
    W1A 2BN London
    		55275450005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5NH London
    30
    England
    		Apr 06, 2016
    Warwick Street
    W1B 5NH London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number01188567
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Warwick Street
    W1B 5NH London
    30
    England
    		Apr 06, 2016
    Warwick Street
    W1B 5NH London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1948 To 1967
    Place RegisteredCompanies House
    Registration Number01144817
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0