Company information:
Nt Property Nominees 1B Limited (No: 09966506)
Address: 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DARREN JAMES BANKS ( DOB: Mar-1969 From: Mar-2016 )
Current Director: DAVID JOHN WILLIAMS ( DOB: May-1978 From: Jul-2018 )
Current Secretary: NONGQAUSE MPUNZI ( From: Nov-2022 )
Resigned Director: DONALD JOHN CARGILL ( DOB: Sep-1966 From: May-2016 To: Oct-2017 )
Resigned Director: ROSALYN HAZEL CLARK ( DOB: Mar-1970 From: May-2016 To: Jul-2018 )
Resigned Director: IAN JAMES DAVIS ( DOB: Sep-1968 From: May-2022 To: Feb-2024 )
Resigned Director: RUSSELL JOHN GREENWOOD ( DOB: Feb-1966 From: Aug-2018 To: Feb-2024 )
Resigned Director: ANDREW THOMAS OSBORNE ( DOB: Jan-1958 From: Jan-2016 To: May-2016 )
Resigned Director: STEVEN SHORT ( DOB: Feb-1968 From: May-2016 To: May-2022 )
Resigned Secretary: SIMONA BOI ( From: Nov-2022 To: Dec-2022 )
Resigned Secretary: MATTHEW WRIGHT ( From: Jan-2016 To: Nov-2022 )
Persons of Significant Control:
Northern Trust Investor Services Limited, 50 Bank Street, London, E14 5NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-01)
Northern Trust Global Services Se, 50 Bank Street, London, E14 5NT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-01)
Northern Trust Holdings Limited, 50 Bank Street, London, E14 5NT, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-03-01, Ceased: 2021-11-01)