HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490694. The accounts status is GROUP.
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490694. The accounts status is GROUP.
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2010-05-19 | CURRENT |
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2010-05-19 | CURRENT |
| MR JULIUS SPARKS | Dec 1967 | British | Director | 2017-03-24 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2002-07-24 UNTIL 2014-04-01 | RESIGNED | ||
| MR MICHAEL ANTHONY USSHER | Jan 1957 | British | Director | 2012-12-12 UNTIL 2017-03-24 | RESIGNED |
| ANTHONY OWEN UNDERHILL | Aug 1952 | British | Director | 2002-07-24 UNTIL 2006-03-09 | RESIGNED |
| MR DESMOND MASON JARRETT | Jul 1952 | British | Director | 2006-03-09 UNTIL 2010-05-17 | RESIGNED |
| MR ROGER BENJAMIN ELY | Jan 1952 | British | Director | 2002-07-24 UNTIL 2012-12-12 | RESIGNED |
| MARK RICHARD CHARLES CARPENTER | Aug 1952 | British | Director | 2002-07-24 UNTIL 2010-05-17 | RESIGNED |
| MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2002-07-24 UNTIL 2008-03-31 | RESIGNED |
| MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2006-03-09 UNTIL 2013-03-28 | RESIGNED |
| CHARLOTTE PRAGNELL | Sep 1971 | Secretary | 2002-07-19 UNTIL 2002-07-24 | RESIGNED | |
| CHARLOTTE PRAGNELL | Sep 1971 | Secretary | 2002-07-19 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuveen Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |