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J.L.W. SECOND NOMINEES LIMITED

Active
01340538·incorporated 1977-11-25

J.L.W. SECOND NOMINEES LIMITED is an active UK private limited company, incorporated on 25 November 1977 at Companies House (number 01340538; OpenRegistry canonical ID GB-01340538-j-l-w-second-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-11-25
Registered Address
30 WARWICK STREET, LONDON, W1B 5NH
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of J.L.W. SECOND NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

J.L.W. SECOND NOMINEES LIMITED has 2 persons with significant control on file:

  • Jones Lang Lasalle Limited (England reg. 01188567). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • J.L.W. Nominees Limited (England reg. 01144817). Notified 2016-04-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01340538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.