Nt Property Nominees 1a Limited. net worth, address, company information. Free

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Nt Property Nominees 1A Limited (number 09966117) is a private limited company started on 2016-01-22 in United Kingdom. This business is registered at 50 Bank Street, Canary Wharf, London E14 5NT. Nt Property Nominees 1A Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Nt Property Nominees 1a Limited
Number	09966117
Date of Incorporation:	January 22, 2016
End of financial year:	31 December
Address:	50 Bank Street, Canary Wharf, London, E14 5NT
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in the firm, we can name: Ian D. (appointed on 26 May 2022), Russell G. (appointment date: 22 August 2018), David W. (appointed on 17 July 2018). 1 secretary is present: Nongqause M. (appointed on 02 November 2022). The Companies House reports 3 persons of significant control, namely: Northern Trust Investor Services Limited is located at Bank Street, E14 5NT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northern Trust Holdings Limited is located at Bank Street, E14 5NT London. This corporate PSC has over 3/4 of shares,. Northern Trust Global Services Se is located at Bank Street, E14 5NT London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Northern Trust Investor Services Limited

1 November 2021

Address	50 Bank Street, London, E14 5NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	12578024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Northern Trust Holdings Limited

1 March 2019 - 1 November 2021

Address	50 Bank Street, London, E14 5NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4795791
Nature of control:	75,01-100% shares

Northern Trust Global Services Se

6 April 2016 - 1 March 2019

Address	50 Bank Street, London, E14 5NT, United Kingdom
Legal authority	European Public Limited-Liability Company Regulations 2004
Legal form	Societas Europaea
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	Se000121
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 1st Nov 2021 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Thu, 1st Dec 2022 - the day secretary's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 2nd Nov 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 2nd Nov 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM02) Wed, 2nd Nov 2022 - the day secretary's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
(AP01) On Thu, 26th May 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 25th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 1st Nov 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Nov 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Mar 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 1st Mar 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 21st Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 8th Oct 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(AP01) On Wed, 22nd Aug 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 18th Jul 2018 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 3rd Apr 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2016 \| resolution	Free Download (22 pages)
(AP01) On Fri, 6th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(TM01) Fri, 6th May 2016 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 12th, May 2016 \| accounts	Free Download (3 pages)
(AP01) On Fri, 6th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(AP01) On Tue, 5th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2016 \| incorporation	Free Download (8 pages)

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