Company information:
Henderson Global Investors Property (No.2) Limited (No: 04490694)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Dissolved
Incorporated: 19-Jul-2002
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 08-Feb-2019
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL IAN BARTRAM ( DOB: Feb-1967 From: May-2010 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: May-2010 )
Current Director: JULIUS SPARKS ( DOB: Dec-1967 From: Mar-2017 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2014 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2014 )
Resigned Director: WILLIAM WALLACE ANDERSON ( DOB: Feb-1950 From: Mar-2006 To: Mar-2013 )
Resigned Director: PATRICK JAMES BUSHNELL ( DOB: May-1952 From: Jul-2002 To: Mar-2008 )
Resigned Director: MARK RICHARD CHARLES CARPENTER ( DOB: Aug-1952 From: Jul-2002 To: May-2010 )
Resigned Director: ROGER BENJAMIN ELY ( DOB: Jan-1952 From: Jul-2002 To: Dec-2012 )
Resigned Director: DESMOND MASON JARRETT ( DOB: Jul-1952 From: Mar-2006 To: May-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ANTHONY OWEN UNDERHILL ( DOB: Aug-1952 From: Jul-2002 To: Mar-2006 )
Resigned Director: MICHAEL ANTHONY USSHER ( DOB: Jan-1957 From: Dec-2012 To: Mar-2017 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Apr-2014 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Apr-2014 )
Resigned Secretary: CHARLOTTE PRAGNELL ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Nuveen Group Holdings Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)