Active
Company Information for J.L.W. NOMINEES LIMITED
30 Warwick Street, London, W1B 5NH,
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Company Registration Number
01144817
Private Limited Company
Active |
Company Name | |
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J.L.W. NOMINEES LIMITED | |
Legal Registered Office | |
30 Warwick Street London W1B 5NH Other companies in W1B | |
Company Number | 01144817 | |
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Company ID Number | 01144817 | |
Date formed | 1973-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-15 13:27:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY WEBSTER |
||
DERMOT MICHAEL CHARLESON |
||
JAMIE BRIAN MCHUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES CRESSWELL |
Director | ||
RICHARD HOWLING |
Director | ||
PARIMAL RAOJIBHAI PATEL |
Director | ||
PHILIP NEIL DUNNE |
Director | ||
JEREMY WILLIAM LESTER |
Director | ||
ROBERT STEWART ORR |
Director | ||
ANTONY HARDING JONES |
Director | ||
ANTONY HARDING JONES |
Company Secretary | ||
PETER JOHN MANTLE |
Director | ||
CLIVE JOHN TUDOR PICKFORD |
Director | ||
JOHN ANDREW JENKINS |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
JONES LANG WOOTTON EUROPE LIMITED |
Director | ||
JOHN ANTHONY SEWARD BASSETT |
Director | ||
DAVID JAMES WATSON LARKIN |
Director | ||
CLIVE JOHN TUDOR PICKFORD |
Director | ||
MICHAEL FOLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURSTON HEARD LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1975-04-30 | Active | |
JONES LANG LASALLE LASER LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2005-12-14 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-30 | Active | |
HG2 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Company Secretary | 2006-11-27 | CURRENT | 2006-11-10 | Active | |
ROGERS CHAPMAN UK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1987-01-30 | Active | |
JONES LANG LASALLE UK FC | Company Secretary | 2005-01-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-08-26 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1999-11-05 | Active | |
JLL 2003 LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1994-10-18 | Active - Proposal to Strike off | |
JLL 2002 | Company Secretary | 2005-01-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Company Secretary | 2005-01-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE INSURANCE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1972-11-13 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Company Secretary | 2005-01-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE CORPORATE FINANCE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE RESOURCES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1975-10-30 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1980-08-13 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE REGENT | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2018-03-13 | |
J.L.W. SECOND NOMINEES LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1977-11-25 | Active | |
STAR ADVISORS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
JONES LANG LASALLE SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 2003-08-26 | Active | |
JONES LANG LASALLE ENGINEERING SERVICES LTD | Director | 2013-04-18 | CURRENT | 2010-01-13 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS CARLA MARIE HAMMOND | ||
DIRECTOR APPOINTED MRS CARLA MARIE HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD HENRY WEBSTER on 2021-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRIAN MCHUGH | |
AP01 | DIRECTOR APPOINTED JONATHAN BURR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL CHARLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL CHARLESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DERMOT MICHAEL CHARLESON | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 3517254 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3517254 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA | |
MISC | Section 519 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 3517254 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING | |
AP01 | DIRECTOR APPOINTED JAMIE BRIAN MCHUGH | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 22 Hanover Square London W1A 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Richard Howling on 2012-03-15 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD HOWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PARIMAL RAOJOBHAI PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.L.W. NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as J.L.W. NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |