J.l.w. Nominees Limited

General information

Name:

J.l.w. Nominees Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 01144817

Incorporation date: 1973-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

J.l.w. Nominees Limited with reg. no. 01144817 has been competing in the field for 51 years. This Private Limited Company can be reached at 30 Warwick Street, , London and company's area code is W1B 5NH. This business's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-03.

There is a group of two directors overseeing this business now, specifically Carla H. and Jonathan B. who have been carrying out the directors tasks since 2023. What is more, the director's assignments are backed by a secretary - Richard W., who joined this specific business on Mon, 14th Jan 2002.

The companies with significant control over this firm are: Jones Lang Lasalle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the reg no 01188567.

Company staff

Carla H.

Role: Director

Appointed: 28 March 2023

Latest update: 12 April 2024

Jonathan B.

Role: Director

Appointed: 24 July 2020

Latest update: 12 April 2024

Richard W.

Role: Secretary

Appointed: 14 January 2002

Latest update: 12 April 2024

People with significant control

Jones Lang Lasalle Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01188567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
50
Company Age

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