NUVEEN REAL ESTATE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUVEEN REAL ESTATE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUVEEN REAL ESTATE NOMINEES LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449110. The accounts status is FILING EXEMPTION SUBS.
NUVEEN REAL ESTATE NOMINEES LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449110. The accounts status is FILING EXEMPTION SUBS.
NUVEEN REAL ESTATE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
9TH FLOOR 201
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2020 | 14/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2009-09-10 | CURRENT |
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2009-09-10 | CURRENT |
| MRS CLAIRE LOUISE TILY | Feb 1971 | British | Director | 2009-09-10 | CURRENT |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2007-12-10 UNTIL 2014-04-01 | RESIGNED | ||
| MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2009-09-10 UNTIL 2013-03-28 | RESIGNED |
| MR ROGER BENJAMIN ELY | Jan 1952 | British | Director | 2009-09-10 UNTIL 2012-12-12 | RESIGNED |
| ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2007-12-11 UNTIL 2009-09-10 | RESIGNED |
| MR MARK GRIFFITHS | Jun 1968 | British | Director | 2009-09-10 UNTIL 2020-11-02 | RESIGNED |
| MR MICHAEL ANTHONY USSHER | Jan 1957 | British | Director | 2012-12-12 UNTIL 2017-03-24 | RESIGNED |
| MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2007-12-11 UNTIL 2009-09-10 | RESIGNED |
| GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2007-12-11 UNTIL 2009-09-10 | RESIGNED |
| NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2007-12-10 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuveen Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |