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Nom

NT Property Nominees 1A Limited
Adresse
50 Bank Street
Canary Wharf
London
E14 5NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09966117 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Northern Trust Investor Services Limited Status: Active Notified: 01/11/2021 Companies House Number: 12578024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Northern Trust Global Services Se Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: Se000121 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northern Trust Holdings Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/11/2021 Companies House Number: 04795791 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Banks, Darren James Canary Wharf, London, United Kingdom Status: Active Notified: 05/04/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Giles Canary Wharf, London, United Kingdom Status: Active Notified: 19/09/2024 Role: Secretary
    Davis, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 09/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David John Canary Wharf, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British
    Cargill, Donald John Canary Wharf, London, Uk Status: Ceased Notified: 06/05/2016 Ceased: 25/10/2017 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Davis, Ian James Canary Wharf, London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 28/02/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John Canary Wharf, London, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 28/02/2024 Date of Birth: 02/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Mpunzi, Nongqause Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 18/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Crockhamwell Road Management Limited Status: Active Notified: 30/08/2017 Companies House Number: 04850392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Deansgate Square Estate Management Company Limited Status: Ceased Notified: 08/02/2024 Ceased: 08/10/2024 Companies House Number: 11909611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •