Register entry · No. 01340538
J.L.W. SECOND NOMINEES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Nov 1977 (48 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- J.L.W. SECOND NOMINEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harminder Singh Atwal | Director | 24 Nov 2025 | — | July 1976 | British · United Kingdom |
| Richard Henry Webster | Secretary | 14 Jan 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| J.L.W. Nominees Limited company · 01144817 · England | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | — | |
| Jones Lang Lasalle Limited company · 01188567 · England | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is J.L.W. SECOND NOMINEES LIMITED still trading?
The register shows J.L.W. SECOND NOMINEES LIMITED as active.
What does J.L.W. SECOND NOMINEES LIMITED do?
It files these industry codes 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).
When was J.L.W. SECOND NOMINEES LIMITED set up?
It was incorporated on 25 November 1977.
When are J.L.W. SECOND NOMINEES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is J.L.W. SECOND NOMINEES LIMITED's next confirmation statement due?
By 3 January 2027.
Who runs J.L.W. SECOND NOMINEES LIMITED?
J.L.W. SECOND NOMINEES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House