This company is commonly known as J.l.w. Nominees Limited. The company was founded 50 years ago and was given the registration number 01144817. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | J.L.W. NOMINEES LIMITED |
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Company Number | : | 01144817 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 1973 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Warwick Street, London, W1B 5NH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Warwick Street, London, W1B 5NH | Secretary | 14 January 2002 | Active |
30, Warwick Street, London, W1B 5NH | Director | 24 July 2020 | Active |
30, Warwick Street, London, W1B 5NH | Director | 28 March 2023 | Active |
Hedgerows, Orestan Lane Effingham, Leatherhead, KT24 5SN | Secretary | - | Active |
35 Evelyn Gardens, London, SW7 3BJ | Director | - | Active |
30, Warwick Street, London, W1B 5NH | Director | 15 June 2016 | Active |
Mede House, St Judes Road, Englefield Green, Egham, TW20 0DH | Director | 06 January 2006 | Active |
14 Knatchbull Road, London, SE5 9QS | Director | 29 January 2007 | Active |
Oak Lea Dene Park, Tonbridge, TN11 9NS | Director | - | Active |
22, Hanover Street, London, W1A 2BN | Director | 16 October 2009 | Active |
24 Holroyd Road, London, SW15 6LN | Director | - | Active |
Hedgerows, Orestan Lane Effingham, Leatherhead, KT24 5SN | Director | 14 January 2002 | Active |
11 Rathgar Avenue, Ealing, London, W13 9PL | Director | 13 May 1998 | Active |
22 Hanover Square, London, W1A 2BN | Director | 18 December 1997 | Active |
21 Afghan Road, London, SW11 | Director | - | Active |
1 Bellevue Road, Barnes, London, SW13 0BJ | Director | 14 January 2002 | Active |
16 Talbot Road, Highgate, London, N6 4QR | Director | 23 February 1999 | Active |
30, Warwick Street, London, W1B 5NH | Director | 16 July 2013 | Active |
6 Malbrook Road, London, SW15 6UF | Director | 23 February 1999 | Active |
82 Torrington Park, North Finchley, London, N12 9PJ | Director | 11 September 2008 | Active |
Friars Close, St Albans Road, Reigate, RH2 9LN | Director | 23 February 1999 | Active |
Friars Close, St Albans Road, Reigate, RH2 9LN | Director | 06 December 1996 | Active |
Jones Lang Lasalle Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Warwick Street, London, England, W1B 5NH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Officers | Change person secretary company with change date. | Download |
2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-13 | Officers | Termination director company with name termination date. | Download |
2020-08-13 | Officers | Appoint person director company with name date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-27 | Officers | Termination director company with name termination date. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-17 | Officers | Appoint person director company with name date. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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