J.L.W. SECOND NOMINEES LIMITED
Non-Trading
General Information
NAME
J.L.W. SECOND NOMINEES LIMITED
COMPANY NUMBER
01340538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
25/11/1977
(47years old)
WEBSITE
jll.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1977
17/10/1990
J.L.W. PROPERTIES LIMITED
LONDON
W1B 5NH
30 Warwick Street
London
W1B 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.L.W. SECOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.L.W. SECOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.L.W. SECOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2002 - Present (22 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 11 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
Director: 14/01/2002 - Present (22 years and 11 months) Secretary: 20/12/1992 - Present (32years) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
20/12/1992 - Present (32years) Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
20/12/1992 - Present (32years) Born in Oct 1942 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Stephen James Cresswell (908000127) has left the board |
| 13/07/2017 | New Accounts filed |
| 15/03/2017 | Richard Howling (911928437) has left the board |
| 15/03/2017 | New Board Member James Edward Gregory (922186861) Appointed |
| 03/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 08/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 05/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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