NT PROPERTY NOMINEES 1B LIMITED - LONDON


Company Profile Company Filings

Overview

NT PROPERTY NOMINEES 1B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NT PROPERTY NOMINEES 1B LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966506. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NT PROPERTY NOMINEES 1B LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 BANK STREET
LONDON
E14 5NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS May 1978 British Director 2018-07-17 CURRENT
MR DARREN JAMES BANKS Mar 1969 British Director 2016-03-15 CURRENT
NONGQAUSE MPUNZI Secretary 2022-11-02 CURRENT
ANDREW THOMAS OSBORNE Jan 1958 British Director 2016-01-25 UNTIL 2016-05-06 RESIGNED
MR RUSSELL JOHN GREENWOOD Feb 1966 British Director 2018-08-22 UNTIL 2024-02-28 RESIGNED
IAN DAVIS Sep 1968 British Director 2022-05-26 UNTIL 2024-02-28 RESIGNED
ROSALYN HAZEL CLARK Mar 1970 British Director 2016-05-06 UNTIL 2018-07-18 RESIGNED
DONALD JOHN CARGILL Sep 1966 British Director 2016-05-06 UNTIL 2017-10-25 RESIGNED
MATTHEW WRIGHT Secretary 2016-01-25 UNTIL 2022-11-02 RESIGNED
SIMONA BOI Secretary 2022-11-02 UNTIL 2022-12-01 RESIGNED
MR STEVEN SHORT Feb 1968 British Director 2016-05-06 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Trust Investor Services Limited 2021-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northern Trust Holdings Limited 2019-03-01 - 2021-11-01 London   Ownership of shares 75 to 100 percent
Northern Trust Global Services Se 2016-04-06 - 2019-03-01 London   Ownership of shares 75 to 100 percent

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