J.L.W. NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 01144817
Status Active
Incorporation Date 12 November 1973
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Dermot Michael Charleson as a director on 15 June 2016. The most likely internet sites of J.L.W. NOMINEES LIMITED are www.jlwnominees.co.uk, and www.j-l-w-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. J L W Nominees Limited is a Private Limited Company. The company registration number is 01144817. J L W Nominees Limited has been working since 12 November 1973. The present status of the company is Active. The registered address of J L W Nominees Limited is 30 Warwick Street London W1b 5nh. . WEBSTER, Richard Henry is a Secretary of the company. CHARLESON, Dermot Michael is a Director of the company. CRESSWELL, Stephen James is a Director of the company. MCHUGH, Jamie Brian is a Director of the company. Secretary JONES, Antony Harding has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director DUNNE, Philip Neil has been resigned. Director FOLLETT, Michael has been resigned. Director HOWLING, Richard has been resigned. Director JENKINS, John Andrew has been resigned. Director JONES, Antony Harding has been resigned. Director JONES, Richard William has been resigned. Director JONES LANG WOOTTON EUROPE LIMITED has been resigned. Director LARKIN, David James Watson has been resigned. Director LESTER, Jeremy William has been resigned. Director MANTLE, Peter John has been resigned. Director ORR, Robert Stewart has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Director PICKFORD, Clive John Tudor has been resigned. Director PICKFORD, Clive John Tudor has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WEBSTER, Richard Henry
Appointed Date: 14 January 2002
Director
CHARLESON, Dermot Michael
Appointed Date: 15 June 2016
64 years old
Director
CRESSWELL, Stephen James
Appointed Date: 06 January 2006
60 years old
Director
MCHUGH, Jamie Brian
Appointed Date: 16 July 2013
51 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 14 January 2002
Director
BASSETT, John Anthony Seward
Resigned: 18 December 1997
89 years old
Director
DUNNE, Philip Neil
Resigned: 11 September 2008
Appointed Date: 29 January 2007
57 years old
Director
FOLLETT, Michael
Resigned: 06 December 1996
83 years old
Director
HOWLING, Richard
Resigned: 16 July 2013
Appointed Date: 16 October 2009
46 years old
Director
JENKINS, John Andrew
Resigned: 17 December 2001
70 years old
Director
JONES, Antony Harding
Resigned: 30 June 2004
Appointed Date: 14 January 2002
79 years old
Director
JONES, Richard William
Resigned: 23 February 1999
Appointed Date: 13 May 1998
68 years old
Director
JONES LANG WOOTTON EUROPE LIMITED
Resigned: 23 February 1999
Appointed Date: 18 December 1997
Director
LARKIN, David James Watson
Resigned: 18 December 1997
77 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 14 January 2002
65 years old
Director
MANTLE, Peter John
Resigned: 14 January 2002
Appointed Date: 23 February 1999
78 years old
Director
ORR, Robert Stewart
Resigned: 06 January 2006
Appointed Date: 23 February 1999
66 years old
Director
PATEL, Parimal Raojibhai
Resigned: 18 September 2009
Appointed Date: 11 September 2008
60 years old
Director
PICKFORD, Clive John Tudor
Resigned: 14 January 2002
Appointed Date: 23 February 1999
80 years old
Director
PICKFORD, Clive John Tudor
Resigned: 18 December 1997
Appointed Date: 06 December 1996
80 years old

Persons With Significant Control

Jones Lang Lasalle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.L.W. NOMINEES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Appointment of Mr Dermot Michael Charleson as a director on 15 June 2016
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,517,254
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
14 Oct 1987
Return made up to 09/09/87; full list of members
24 Sep 1987
Full accounts made up to 31 March 1987
12 Jun 1986
Return made up to 05/06/86; full list of members
30 May 1986
Full accounts made up to 31 March 1986
12 Nov 1973
Incorporation

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