NUVEEN REAL ESTATE NOMINEES LIMITED

Company is dissolved

General Information

NAME
NUVEEN REAL ESTATE NOMINEES LIMITED

COMPANY NUMBER
06449110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/12/2007 (16 years and 11 months old)

WEBSITE
HENDERSON.COM

CONFIRMATION STATEMENT MADE UP TO
30/11/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
11/09/2009 03/04/2017
HENDERSON PROPERTY NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

9TH FLOOR 201, BISHOPSGATE
LONDON
EC2M 3BN

Telephone: 02074549779
TPS: No

TRADING ADDRESSES

9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN

Telephone: 74549779

Credit Risk Overview

Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NUVEEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
NUVEEN REAL ESTATE NOMINEES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/08/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/08/2024	Event: New Board Member Claire Louise Tily (915452160) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NUVEEN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NUVEEN GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Toby Hiscock Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 108	View Report
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 31 Past: 608	View Report
Guy Roland Marc Pigache Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 54	View Report
Roger Paul Greville Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
Antonie Paul Woodbury Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEACHERS INSURANCE & ANNUITY ASSOCIATION	N/A	N/A
NUVEEN REAL ESTATE GLOBAL LLC	N/A	N/A
TIAA INTERNATIONAL HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
TIAA INTERNATIONAL HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
MATADOR LP GENERAL PARTNER LIMITED	Non-Trading	View Report
TIAA INTERNATIONAL HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
NUVEEN REAL ESTATE LIMITED	Active - Accounts Filed	View Report
NUVEEN ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
NUVEEN EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NUVEEN MANAGEMENT AIFM LIMITED	Active - Accounts Filed	View Report
NUVEEN FCACO LIMITED	Active - Accounts Filed	View Report
NUVEEN REAL ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NUVEEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOF II (GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 1 GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 1 NOMINEE) LIMITED	Company is dissolved	View Report
CLOF II (NO 2 GP) LIMITED	Company is dissolved	View Report
CLOF II (NO 3 GP) LIMITED	Company is dissolved	View Report
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
NUVEEN OPERATIONS LIMITED	Non-Trading	View Report
NUVEEN REAL ESTATE NOMINEES LIMITED	Company is dissolved	View Report
OMP (GP) LIMITED	Active - Accounts Filed	View Report
TH REAL ESTATE LIMITED	Company is dissolved	View Report
UK OM (LP1) (GP) LIMITED	In Liquidation	View Report
UK OM (LP1) LIMITED	In Liquidation	View Report
UK OM (LP2) (GP) LIMITED	Active - Accounts Filed	View Report
UK OM (LP2) LIMITED	Active - Accounts Filed	View Report
UK OM (LP3) (GP) LIMITED	Active - Accounts Filed	View Report
UK OM (LP3) LIMITED	Active - Accounts Filed	View Report
TIAA-CREF INTERNATIONAL HOLDINGS LLC	N/A	N/A
WIGG INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/08/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/08/2024	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 28/08/2024	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 03/07/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 27/06/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 27/06/2024	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 20/06/2024	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 20/06/2024	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 14/03/2024	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 30/10/2023	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 03/10/2023	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 10/08/2023	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 08/08/2023	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 15/06/2023	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/11/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 28/11/2022	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 25/11/2022	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 25/11/2022	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 25/11/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 14/11/2022	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 02/11/2022	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 11/08/2022	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 08/08/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 22/06/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 22/06/2022	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 22/06/2022	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 31/05/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 26/01/2022	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 26/01/2022	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 26/01/2022	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 04/11/2021	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 04/11/2021	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 21/10/2021	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 21/10/2021	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 21/10/2021	Event: New Board Member Claire Louise Tily (915452160) Appointed
Date: 21/10/2021	Event: New Board Member Nigel Ian Bartram (914706972) Appointed
Date: 14/10/2021	Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed
Date: 14/10/2021	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 23/09/2021	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 23/09/2021	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 23/09/2021	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Mark Griffiths (914668176) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed

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NUVEEN REAL ESTATE NOMINEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™