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NT PROPERTY NOMINEES 1B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nt Property Nominees 1b Limited. The company was founded 8 years ago and was given the registration number 09966506. The firm's registered office is in LONDON. You can find them at 50 Bank Street, Canary Wharf, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NT PROPERTY NOMINEES 1B LIMITED
Company Number:09966506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Secretary02 November 2022Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director15 March 2016Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director17 July 2018Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Secretary02 November 2022Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Secretary25 January 2016Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director06 May 2016Active
50, Bank Street, London, United Kingdom, E14 5NT

Director06 May 2016Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director26 May 2022Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director22 August 2018Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director25 January 2016Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT

Director06 May 2016Active

People with Significant Control

Northern Trust Investor Services Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:50, Bank Street, London, United Kingdom, E14 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Northern Trust Holdings Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:50, Bank Street, London, United Kingdom, E14 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Northern Trust Global Services Se
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Bank Street, London, United Kingdom, E14 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Officers

Termination secretary company with name termination date.

Download
2022-11-03Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination secretary company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-03-06Persons with significant control

Notification of a person with significant control.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Persons with significant control

Change to a person with significant control.

Download

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