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J.L.W. SECOND NOMINEES LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J.L.W. NOMINEES LIMITEDbeneficial owner 62.5%J.L.W. SECOND NOMINEES LIMITED
  2. 1JONES LANG LASALLE LIMITEDbeneficial owner 100%J.L.W. SECOND NOMINEES LIMITED
  3. 1J.L.W. NOMINEES LIMITEDbeneficial owner 75%J.L.W. SECOND NOMINEES LIMITED
  4. 1JONES LANG LASALLE LIMITEDbeneficial owner 62.5%J.L.W. SECOND NOMINEES LIMITED
  5. 2Jones Lang Lasalle Europe Limitedbeneficial owner 87.5%JONES LANG LASALLE LIMITED
  6. 2JONES LANG LASALLE LIMITEDbeneficial owner 100%J.L.W. NOMINEES LIMITED
  7. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Henry
    secretary · British · appt 2002-01-14
  • ATWAL, Harminder Singh
    director · 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

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