NUVEEN REAL ESTATE MANAGEMENT LIMITED
LONDON HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED WORLDINVEST MANAGEMENT LTD.

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

Company number 02137726
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Michael Hugh Neal as a director on 18 November 2016; Director's details changed for Mr Mark Griffiths on 19 July 2016; Termination of appointment of Mark Joseph Wood as a director on 17 June 2016. The most likely internet sites of NUVEEN REAL ESTATE MANAGEMENT LIMITED are www.nuveenrealestatemanagement.co.uk, and www.nuveen-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Management Limited is a Private Limited Company. The company registration number is 02137726. Nuveen Real Estate Management Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Nuveen Real Estate Management Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADDERLEY, Raymond John is a Director of the company. GRIFFITHS, Mark is a Director of the company. NEAL, Michael Hugh is a Director of the company. SALES, Michael John Lawson is a Director of the company. THROSSELL, Colin Paul is a Director of the company. Secretary DAVENPORT, Kathryn Anne has been resigned. Secretary HALL, Charles Robert has been resigned. Secretary NEW STAR ADMINISTRATION SERVICES LIMITED has been resigned. Secretary WEEKES, Deborah Jane has been resigned. Secretary WEEKES, Deborah has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary NEW STAR ASSET MANAGEMENT LIMITED has been resigned. Director BEALE, Mark has been resigned. Director BOORMAN, Andrew John has been resigned. Director BROWN, Keith Charles has been resigned. Director COVINGTON, Howard John has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director FORMICA, Andrew James has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HALL, Charles Robert has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOWIE, Donald James has been resigned. Director JACOB, David Joseph has been resigned. Director LEWIS, Richard David has been resigned. Director O'BRIEN, Steven John has been resigned. Director RUVIGNY, Rupert Francis James Henry has been resigned. Director WOOD, Mark Joseph has been resigned. Director YOUNG, Marilyn Patricia has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2014

Director
ADDERLEY, Raymond John
Appointed Date: 06 June 2016
48 years old

Director
GRIFFITHS, Mark
Appointed Date: 23 May 2016
57 years old

Director
NEAL, Michael Hugh
Appointed Date: 18 November 2016
54 years old

Director
SALES, Michael John Lawson
Appointed Date: 06 September 2013
61 years old

Director
THROSSELL, Colin Paul
Appointed Date: 23 May 2016
49 years old

Resigned Directors

Secretary
DAVENPORT, Kathryn Anne
Resigned: 31 December 2000
Appointed Date: 05 November 1998

Secretary
HALL, Charles Robert
Resigned: 23 April 1997

Secretary
NEW STAR ADMINISTRATION SERVICES LIMITED
Resigned: 06 April 2009
Appointed Date: 13 November 2003

Secretary
WEEKES, Deborah Jane
Resigned: 24 October 2001
Appointed Date: 31 December 2000

Secretary
WEEKES, Deborah
Resigned: 05 November 1998
Appointed Date: 23 April 1997

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 06 April 2009

Secretary
NEW STAR ASSET MANAGEMENT LIMITED
Resigned: 13 November 2003
Appointed Date: 24 October 2001

Director
BEALE, Mark
Resigned: 01 July 2011
Appointed Date: 15 March 1995
65 years old

Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 06 April 2009
56 years old

Director
BROWN, Keith Charles
Resigned: 06 April 2009
81 years old

Director
COVINGTON, Howard John
Resigned: 06 April 2009
Appointed Date: 31 December 2000
73 years old

Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 06 April 2009
68 years old

Director
FORMICA, Andrew James
Resigned: 01 April 2014
Appointed Date: 06 April 2009
54 years old

Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 06 April 2009
68 years old

Director
GREVILLE, Roger Paul
Resigned: 07 December 2011
Appointed Date: 06 April 2009
68 years old

Director
HALL, Charles Robert
Resigned: 22 June 2000
71 years old

Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 06 April 2009
66 years old

Director
HOWIE, Donald James
Resigned: 15 March 2016
Appointed Date: 21 August 2014
57 years old

Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 06 April 2009
61 years old

Director
LEWIS, Richard David
Resigned: 15 February 2010
Appointed Date: 15 March 1995
62 years old

Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 06 April 2009
70 years old

Director
RUVIGNY, Rupert Francis James Henry
Resigned: 06 April 2009
Appointed Date: 31 December 2000
66 years old

Director
WOOD, Mark Joseph
Resigned: 17 June 2016
Appointed Date: 01 April 2014
63 years old

Director
YOUNG, Marilyn Patricia
Resigned: 31 October 1997
73 years old

NUVEEN REAL ESTATE MANAGEMENT LIMITED Events

18 Nov 2016
Appointment of Michael Hugh Neal as a director on 18 November 2016
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
22 Jun 2016
Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
06 Jun 2016
Appointment of Mr Raymond John Adderley as a director on 6 June 2016
25 May 2016
Appointment of Mr Mark Griffiths as a director on 23 May 2016
...
... and 172 more events
24 Nov 1987
Registered office changed on 24/11/87 from: 2 baches street london N1 6UB
24 Nov 1987
Secretary resigned;new secretary appointed
24 Nov 1987
Director resigned;new director appointed

20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jun 1987
Incorporation