NUVEEN REAL ESTATE NOMINEES LIMITED
LONDON HENDERSON PROPERTY NOMINEES LIMITED HEP DEVELOPMENTS (GP) LIMITED

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Company number 06449110
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Mark Griffiths on 19 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NUVEEN REAL ESTATE NOMINEES LIMITED are www.nuveenrealestatenominees.co.uk, and www.nuveen-real-estate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Nominees Limited is a Private Limited Company. The company registration number is 06449110. Nuveen Real Estate Nominees Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Nuveen Real Estate Nominees Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 10 September 2009
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 10 September 2009
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 10 September 2009
61 years old
Director
TILY, Claire Louise
Appointed Date: 10 September 2009
54 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
69 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 10 December 2007
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 10 September 2009
75 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 10 September 2009
74 years old
Director
GREVILLE, Roger Paul
Resigned: 10 September 2009
Appointed Date: 11 December 2007
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 10 December 2007
66 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 10 September 2009
Appointed Date: 11 December 2007
66 years old
Director
WOODBURY, Antonie Paul
Resigned: 10 September 2009
Appointed Date: 11 December 2007
65 years old

Persons With Significant Control

Th Re Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NUVEEN REAL ESTATE NOMINEES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
26 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
18 Nov 2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
17 Jan 2008
New director appointed
17 Jan 2008
New director appointed
17 Jan 2008
New director appointed
10 Dec 2007
Incorporation

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