J.L.W. SECOND NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.l.w. Second Nominees Limited. The company was founded 47 years ago and was given the registration number 01340538. 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.

Company Information

Name	:	J.L.W. SECOND NOMINEES LIMITED
Company Number	:	01340538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1977
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	30 Warwick Street, London, W1B 5NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Renness Road, Walthamstow, London, E17 6EX	Secretary	14 January 2002	Active
30, Warwick Street, London, W1B 5NH	Director	21 February 2017	Active
Hedgerows, Orestan Lane Effingham, Leatherhead, KT24 5SN	Secretary	-	Active
35 Evelyn Gardens, London, SW7 3BJ	Director	-	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
30, Warwick Street, London, W1B 5NH	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	30 June 2004	Active
8 Jameson Road, Harpenden, AL5 4HQ	Director	30 June 2004	Active
82 Torrington Park, North Finchley, London, N12 9PJ	Director	11 September 2008	Active

People with Significant Control

Jones Lang Lasalle Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Warwick Street, London, England, W1B 5NH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.L.W. Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Warwick Street, London, England, W1B 5NH
Nature of control	:	Ownership of shares 50 to 75 percent

J.L.W. SECOND NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement