Company information:
Nuveen Real Estate Nominees Limited (No: 06449110)
Address: 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Status: Dissolved
Incorporated: 12-Oct-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Dec-2021
Industry Class: 74990 - Non-trading company
Current Director: NIGEL IAN BARTRAM ( DOB: Feb-1967 From: Sep-2009 )
Current Director: MARK GRIFFITHS ( DOB: Jun-1968 From: Sep-2009 )
Current Director: MARK GRIFFITHS ( DOB: Jun-1968 From: Sep-2009 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Sep-2009 )
Current Director: CLAIRE LOUISE TILY ( DOB: Feb-1971 From: Sep-2009 )
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: Sep-2009 To: Mar-2013 )
Resigned Director: ROGER BENJAMIN ELY ( DOB: Jan-1952 From: Sep-2009 To: Dec-2012 )
Resigned Director: ROGER PAUL GREVILLE ( DOB: Feb-1957 From: Dec-2007 To: Sep-2009 )
Resigned Director: NICHOLAS TOBY HISCOCK ( DOB: Jan-1960 From: Dec-2007 To: Sep-2009 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Jan-1960 From: Dec-2007 To: Sep-2009 )
Resigned Director: MICHAEL ANTHONY USSHER ( DOB: Jan-1957 From: Dec-2012 To: Mar-2017 )
Resigned Director: ANTONIE PAUL WOODBURY ( DOB: Feb-1960 From: Dec-2007 To: Sep-2009 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Dec-2007 To: Apr-2014 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Dec-2007 To: Apr-2014 )
Persons of Significant Control:
Nuveen Group Holdings Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)