J.L.W. Second Nominees Limited

01340538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 25/11/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Richard Henry Webster

secretary · Since 14/01/2002

BRITISH

Also on 33 other boards

Mr Harminder Singh Atwal

director · Since 24/11/2025

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Jones Lang Lasalle Limited

50–75% shares

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 01188567 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

J.L.W. Nominees Limited

50–75% shares

30, Warwick Street, London, W1B 5NH

Reg: 01144817 · Companies House · Private Company Limited By Shares

Notified 06/04/2016