NUVEEN REAL ESTATE LIMITED
LONDON TIAA HENDERSON REAL ESTATE LIMITED TIAA HENDERSON GLOBAL REAL ESTATE LIMITED JORD07406 LIMITED

Hellopages » City of London » City of London » EC2M 3BN

Company number 08565143
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Company name changed tiaa henderson real estate LIMITED\certificate issued on 03/04/17; Appointment of Mr Michael John Lawson Sales as a director on 17 November 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,001,000 . The most likely internet sites of NUVEEN REAL ESTATE LIMITED are www.nuveenrealestate.co.uk, and www.nuveen-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nuveen Real Estate Limited is a Private Limited Company. The company registration number is 08565143. Nuveen Real Estate Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Nuveen Real Estate Limited is 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIS, Heather Lynn is a Director of the company. LEARY, Robert Graham is a Director of the company. MACCARTHY, John Leland is a Director of the company. MINAYA, Jose is a Director of the company. SALES, Michael John Lawson is a Director of the company. VAN BUREN, Christopher Antoine is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DECKBAR, Carol Ward has been resigned. Director DECKBAR, Carol Ward has been resigned. Director FEIGELSON, Jonathan Ellenbogen has been resigned. Director FORMICA, Andrew James has been resigned. Director GARBUTT, Thomas Christopher has been resigned. Director GOFF, Phillip Gerald has been resigned. Director HILL, Jeremy Grahame has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director O'BRIEN, James Gerard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2014
Director
DAVIS, Heather Lynn
Appointed Date: 01 April 2016
65 years old
Director
LEARY, Robert Graham
Appointed Date: 16 September 2013
64 years old
Director
MACCARTHY, John Leland
Appointed Date: 01 April 2016
65 years old
Director
MINAYA, Jose
Appointed Date: 01 April 2016
54 years old
Director
SALES, Michael John Lawson
Appointed Date: 17 November 2016
61 years old
Director
VAN BUREN, Christopher Antoine
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 24 June 2014
Appointed Date: 10 July 2013
Director
DECKBAR, Carol Ward
Resigned: 08 March 2016
Appointed Date: 30 October 2014
63 years old
Director
DECKBAR, Carol Ward
Resigned: 13 September 2013
Appointed Date: 22 June 2013
63 years old
Director
FEIGELSON, Jonathan Ellenbogen
Resigned: 10 May 2016
Appointed Date: 03 October 2013
63 years old
Director
FORMICA, Andrew James
Resigned: 01 June 2015
Appointed Date: 01 April 2014
54 years old
Director
GARBUTT, Thomas Christopher
Resigned: 01 April 2016
Appointed Date: 22 June 2013
67 years old
Director
GOFF, Phillip Gerald
Resigned: 10 May 2016
Appointed Date: 01 June 2015
62 years old
Director
HILL, Jeremy Grahame
Resigned: 22 June 2013
Appointed Date: 11 June 2013
67 years old
Director
MCNAMARA, Richard Patrick
Resigned: 01 June 2015
Appointed Date: 01 April 2014
56 years old
Director
O'BRIEN, James Gerard
Resigned: 01 June 2015
Appointed Date: 30 October 2014
65 years old

NUVEEN REAL ESTATE LIMITED Events

03 Apr 2017
Company name changed tiaa henderson real estate LIMITED\certificate issued on 03/04/17
18 Nov 2016
Appointment of Mr Michael John Lawson Sales as a director on 17 November 2016
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,001,000
13 May 2016
Termination of appointment of Jonathan Ellenbogen Feigelson as a director on 10 May 2016
13 May 2016
Termination of appointment of Phillip Gerald Goff as a director on 10 May 2016
...
... and 46 more events
24 Jun 2013
Appointment of Ms Carol Ward Deckbar as a director
24 Jun 2013
Company name changed JORD07406 LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
22 Jun 2013
Termination of appointment of Jeremy Hill as a director
22 Jun 2013
Registered office address changed from , Debevoise & Plimpton Llp Floor 14, Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom on 22 June 2013
11 Jun 2013
Incorporation

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