Menna Overview
Here’s a quick overview of J.L.W. SECOND NOMINEES LIMITED 👀 — a London based business that started in 1977.
J.L.W. SECOND NOMINEES LIMITED
- Company statusactive
- Company No01340538
- Age48 years 8 months Incorporated 25 November 1977
- Officers2
Address
30 Warwick Street, London, W1B 5NH
J.L.W. SECOND NOMINEES LIMITED is an active company incorporated on 25 November 1977 and based in London. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 08 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 06 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jan 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Richard Henry | secretary | 14 Jan 2002 | |
| GREGORY, James Edward | director | Jan 1975 | 21 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jones Lang Lasalle Limited | 06 Apr 2016 | |
| J.L.W. Nominees Limited | 06 Apr 2016 |
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GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
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PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
PATEL, Parimal Raojibhai are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of J.L.W. SECOND NOMINEES LIMITED 👀 — a London based business that started in 1977.