Nt Property Nominees 1a Limited LONDON


Founded in 2016, Nt Property Nominees 1a, classified under reg no. 09966117 is an active company. Currently registered at 50 Bank Street E14 5NT, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely David W. and Darren B.. In addition one secretary - Nongqause M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nt Property Nominees 1a Limited Address / Contact

Office Address 50 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09966117
Date of Incorporation Fri, 22nd Jan 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

David W.

Position: Director

Appointed: 17 July 2018

Darren B.

Position: Director

Appointed: 05 April 2016

Simona B.

Position: Secretary

Appointed: 02 November 2022

Resigned: 01 December 2022

Ian D.

Position: Director

Appointed: 26 May 2022

Resigned: 28 February 2024

Russell G.

Position: Director

Appointed: 22 August 2018

Resigned: 28 February 2024

Donald C.

Position: Director

Appointed: 06 May 2016

Resigned: 25 October 2017

Rosalyn C.

Position: Director

Appointed: 06 May 2016

Resigned: 18 July 2018

Steven S.

Position: Director

Appointed: 06 May 2016

Resigned: 25 May 2022

Matthew W.

Position: Secretary

Appointed: 22 January 2016

Resigned: 02 November 2022

Andrew O.

Position: Director

Appointed: 22 January 2016

Resigned: 06 May 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Northern Trust Investor Services Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Northern Trust Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Northern Trust Global Services Se, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Northern Trust Investor Services Limited

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
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Northern Trust Holdings Limited

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
Notified on 1 March 2019
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Northern Trust Global Services Se

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
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 29th, January 2024
Free Download (3 pages)

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