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J.L.W. SECOND NOMINEES LIMITED (01340538)

J.L.W. SECOND NOMINEES LIMITED (01340538) is an active UK company. incorporated on 25 November 1977. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. J.L.W. SECOND NOMINEES LIMITED has been registered for 48 years. Current directors include ATWAL, Harminder Singh.

Company Number
01340538
Status
active
Type
ltd
Incorporated
25 November 1977
Age
48 years
Address
30 Warwick Street, London, W1B 5NH
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
ATWAL, Harminder Singh
SIC Codes
68310, 68320

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Introduction
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J.L.W. SECOND NOMINEES LIMITED

J.L.W. SECOND NOMINEES LIMITED is an active company incorporated on 25 November 1977 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. J.L.W. SECOND NOMINEES LIMITED was registered 48 years ago.(SIC: 68310, 68320)

Status

active

Active since 48 years ago

Company No

01340538

LTD Company

Age

48 Years

Incorporated 25 November 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

J.L.W. PROPERTIES LIMITED
From: 25 November 1977To: 17 October 1990
Contact
Address

30 Warwick Street London, W1B 5NH,

Previous Addresses

22 Hanover Square London W1S 1JA
From: 1 November 2012To: 9 April 2014
22 Hanover Square London W1A 2BN
From: 25 November 1977To: 1 November 2012
Timeline

7 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Nov 77
Director Joined
Oct 09
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Sept 17
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

WEBSTER, Richard Henry

Active
21 Renness Road, LondonE17 6EX
Secretary
Appointed 14 Jan 2002

ATWAL, Harminder Singh

Active
Warwick Street, LondonW1B 5NH
Born July 1976
Director
Appointed 24 Nov 2025

JONES, Antony Harding

Resigned
Hedgerows, LeatherheadKT24 5SN
Secretary
Appointed N/A
Resigned 14 Jan 2002

BASSETT, John Anthony Seward

Resigned
35 Evelyn Gardens, LondonSW7 3BJ
Born September 1936
Director
Appointed N/A
Resigned 18 Dec 1997

CRESSWELL, Stephen James

Resigned
St Judes Road, EghamTW20 0DH
Born November 1965
Director
Appointed 06 Jan 2006
Resigned 27 Sept 2017

DUNNE, Philip Neil

Resigned
14 Knatchbull Road, LondonSE5 9QS
Born August 1968
Director
Appointed 29 Jan 2007
Resigned 11 Sept 2008

FOLLETT, Michael

Resigned
Oak Lea Dene Park, TonbridgeTN11 9NS
Born October 1942
Director
Appointed N/A
Resigned 18 Dec 1997

GREGORY, James Edward

Resigned
Warwick Street, LondonW1B 5NH
Born January 1975
Director
Appointed 21 Feb 2017
Resigned 24 Nov 2025

HOWLING, Richard

Resigned
Warwick Street, LondonW1B 5NH
Born January 1979
Director
Appointed 16 Oct 2009
Resigned 21 Feb 2017

JENKINS, John Andrew

Resigned
24 Holroyd Road, LondonSW15 6LN
Born October 1955
Director
Appointed N/A
Resigned 17 Dec 2001

JONES, Antony Harding

Resigned
Hedgerows, LeatherheadKT24 5SN
Born August 1946
Director
Appointed 14 Jan 2002
Resigned 30 Jun 2004

JONES, Richard William

Resigned
11 Rathgar Avenue, LondonW13 9PL
Born February 1957
Director
Appointed 13 May 1998
Resigned 30 Jun 2004

LARKIN, David James Watson

Resigned
21 Afghan Road, LondonSW11
Born September 1948
Director
Appointed N/A
Resigned 18 Dec 1997

LESTER, Jeremy William

Resigned
1 Bellevue Road, LondonSW13 0BJ
Born March 1960
Director
Appointed 30 Jun 2004
Resigned 29 Jan 2007

MOTTRAM, Andrew James

Resigned
8 Jameson Road, HarpendenAL5 4HQ
Born September 1961
Director
Appointed 30 Jun 2004
Resigned 06 Jan 2006

PATEL, Parimal Raojibhai

Resigned
82 Torrington Park, LondonN12 9PJ
Born August 1965
Director
Appointed 11 Sept 2008
Resigned 18 Sept 2009

JONES LANG LTD

Resigned
22 Hanover Square, LondonW1A 2BN
Corporate director
Appointed 18 Dec 1997
Resigned 29 Nov 2001

Persons with significant control

2

Jones Lang Lasalle Limited

Active
Warwick Street, LondonW1B 5NH

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

J.L.W. Nominees Limited

Active
Warwick Street, LondonW1B 5NH

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
10 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Person Director Company With Change Date
8 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Miscellaneous
25 March 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
1 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Legacy
25 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
26 February 2008
288cChange of Particulars
Legacy
14 February 2008
288cChange of Particulars
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Full
27 September 2007
AAAnnual Accounts
Legacy
10 March 2007
363aAnnual Return
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 June 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2005
AAAnnual Accounts
Legacy
28 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2004
AAAnnual Accounts
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2003
AAAnnual Accounts
Legacy
14 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 2002
AAAnnual Accounts
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
24 January 2002
363aAnnual Return
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 July 2001
AAAnnual Accounts
Legacy
28 January 2001
363aAnnual Return
Legacy
28 January 2001
288cChange of Particulars
Legacy
28 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 November 2000
AAAnnual Accounts
Legacy
16 May 2000
288cChange of Particulars
Legacy
19 January 2000
363aAnnual Return
Auditors Resignation Company
17 December 1999
AUDAUD
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
20 January 1999
363aAnnual Return
Accounts With Accounts Type Full
13 October 1998
AAAnnual Accounts
Legacy
19 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
21 January 1998
363aAnnual Return
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
19 November 1997
225Change of Accounting Reference Date
Legacy
8 January 1997
363aAnnual Return
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
14 March 1996
287Change of Registered Office
Legacy
19 January 1996
363x363x
Legacy
19 January 1996
363(353)363(353)
Legacy
19 January 1996
363(190)363(190)
Accounts With Accounts Type Full
22 November 1995
AAAnnual Accounts
Legacy
9 January 1995
363x363x
Accounts With Accounts Type Full
4 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
7 January 1994
363x363x
Legacy
10 January 1993
363x363x
Accounts With Accounts Type Full
17 December 1992
AAAnnual Accounts
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 1992
AAAnnual Accounts
Legacy
13 January 1992
363x363x
Legacy
11 April 1991
363x363x
Legacy
6 December 1990
288288
Legacy
19 November 1990
287Change of Registered Office
Certificate Change Of Name Company
16 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1990
363363
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Legacy
24 February 1989
363363
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Legacy
12 October 1987
363363
Accounts With Accounts Type Full
23 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 June 1986
363363
Accounts With Accounts Type Full
30 May 1986
AAAnnual Accounts
Incorporation Company
25 November 1977
NEWINCIncorporation