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Nuveen Real Estate Nominees Limited

Nuveen Real Estate Nominees Limited is a dissolved company incorporated on 10 December 2007 with the registered office located in London, City of London. Nuveen Real Estate Nominees Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06449110
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
Same address for the past 11 years
Telephone
02074549779
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Head Of Client Services And Marketing PR • British • Lives in UK • Born in Feb 1971
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Nuveen Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuveen Investment Management International Limited
Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Nuveen Management Aifm Limited
Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Glennmont Partners I Limited
Nuveen Corporate Secretarial Services Limited and Michael John Lawson Sales are mutual people.
Active
Nuveen Administration Limited
Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Nuveen Europe Holdings Limited
Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Nuveen International Holdings 2 Limited
Nuveen Corporate Secretarial Services Limited and Michael John Lawson Sales are mutual people.
Active
Nuveen Operations Limited
Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Glennmont Asset Management Limited
Nuveen Corporate Secretarial Services Limited and Michael John Lawson Sales are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£375
Same as previous period
Net Assets
-£373
Same as previous period
Debt Ratio (%)
18750%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Dec 2020
Mark Griffiths Resigned
5 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Mr Mark Griffiths Details Changed
6 Years Ago on 25 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 28 Aug 2019
Nuveen Group Holdings Limited (PSC) Details Changed
6 Years Ago on 4 Jan 2019
Th Re Group Holdings Limited (PSC) Details Changed
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Confirmation statement made on 30 November 2020 with no updates
Submitted on 24 Dec 2020
Termination of appointment of Mark Griffiths as a director on 2 November 2020
Submitted on 9 Nov 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 30 Jul 2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
Submitted on 8 Jun 2020
Filing exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 8 Jun 2020
Change of details for Nuveen Group Holdings Limited as a person with significant control on 4 January 2019
Submitted on 9 Dec 2019
Director's details changed for Mr Mark Griffiths on 25 October 2019
Submitted on 6 Dec 2019
Repayment History
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