NUVEEN REAL ESTATE NOMINEES LIMITED
Company is dissolved
General Information
NAME
NUVEEN REAL ESTATE NOMINEES LIMITED
COMPANY NUMBER
06449110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
HENDERSON.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/09/2009
03/04/2017
HENDERSON PROPERTY NOMINEES LIMITED
View all previous names
LONDON
EC2M 3BN
Telephone: 02074549779
TPS: No
9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN
Telephone: 74549779
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUVEEN REAL ESTATE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
Credit Risk Overview
Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 108 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 25/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 25/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 25/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 14/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 02/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 11/08/2022 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 22/06/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 22/06/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 22/06/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 31/05/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/01/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 26/01/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 26/01/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/11/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 21/10/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 21/10/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 21/10/2021 | New Board Member Claire Louise Tily (915452160) Appointed |
| 21/10/2021 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/10/2021 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 14/10/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 23/09/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 23/09/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 23/09/2021 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
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