LIVE · CORPUS
/ Dossier
■
J.L.W. SECOND NOMINEES LIMITED
Low- Status
- active
- Incorporated
- 1977-11-25
- Legal form
- ltd
- Activity
- 68310, 68320
- Registered office
- 30 Warwick Street, London, W1B 5NH
J.L.W. SECOND NOMINEES LIMITED is a ltd registered in GB, incorporated 1977-11-25 (active).
Ownership & control
Owners / controllers
- J.L.W. SECOND NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1J.L.W. NOMINEES LIMITEDbeneficial owner 62.5%→J.L.W. SECOND NOMINEES LIMITED
- 1JONES LANG LASALLE LIMITEDbeneficial owner 100%→J.L.W. SECOND NOMINEES LIMITED
- 1J.L.W. NOMINEES LIMITEDbeneficial owner 75%→J.L.W. SECOND NOMINEES LIMITED
- 1JONES LANG LASALLE LIMITEDbeneficial owner 62.5%→J.L.W. SECOND NOMINEES LIMITED
- 2Jones Lang Lasalle Europe Limitedbeneficial owner 87.5%→JONES LANG LASALLE LIMITED
- 2JONES LANG LASALLE LIMITEDbeneficial owner 100%→J.L.W. NOMINEES LIMITED
- 2JONES LANG LASALLE LIMITEDbeneficial owner 87.5%→J.L.W. NOMINEES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01340538
- Status
- active
- Type
- ltd
- Incorporated
- 1977-11-25
- Registered office
- 30 Warwick Street, London, W1B 5NH
- SIC
- 68310, 68320
Officers · 2 active
- WEBSTER, Richard Henrysecretary · British · appt 2002-01-14
- ATWAL, Harminder Singhdirector · British · appt 2025-11-24
- JONES, Antony Harding(resigned)secretary · British
- BASSETT, John Anthony Seward(resigned)director · British
- CRESSWELL, Stephen James(resigned)director · British · appt 2006-01-06
- DUNNE, Philip Neil(resigned)director · Irish · appt 2007-01-29
- FOLLETT, Michael(resigned)director · British
- GREGORY, James Edward(resigned)director · British · appt 2017-02-21
- HOWLING, Richard(resigned)director · British · appt 2009-10-16
- JENKINS, John Andrew(resigned)director · British
- JONES, Antony Harding(resigned)director · British · appt 2002-01-14
- JONES, Richard William(resigned)director · British · appt 1998-05-13
Beneficial owners · PSC · 2 current
- ■Jones Lang Lasalle Limited50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■J.L.W. Nominees Limited50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-03