NU 3PS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NU 3PS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NU 3PS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600625. The accounts status is FULL and accounts are next due on 30/09/2024.
NU 3PS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600625. The accounts status is FULL and accounts are next due on 30/09/2024.
NU 3PS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-07 | CURRENT | ||
| MR KRISTOFFER MALCOLM MCPHAIL | May 1981 | British | Director | 2022-12-01 | CURRENT |
| MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2020-01-24 | CURRENT |
| ADAM IRWIN | May 1987 | British | Director | 2022-12-01 | CURRENT |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-02-07 UNTIL 2002-10-29 | RESIGNED |
| E P S SECRETARIES LIMITED | Nominee Secretary | 1998-07-20 UNTIL 1998-10-22 | RESIGNED | ||
| MIKJON LIMITED | Nominee Director | 1998-07-20 UNTIL 1998-10-22 | RESIGNED | ||
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-02-07 UNTIL 2012-09-15 | RESIGNED |
| MS SUSAN SHIELDS | Jan 1979 | British | Director | 2020-08-11 UNTIL 2022-12-01 | RESIGNED |
| NORWICH UNION INVESTMENT MANAGEMENT LIMITED | Director | 1998-10-22 UNTIL 2000-12-01 | RESIGNED | ||
| MS LAURENCE GHISLAINE CLAUDE MONNIER | Feb 1966 | British,French | Director | 2016-03-31 UNTIL 2017-09-14 | RESIGNED |
| MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2017-09-14 UNTIL 2022-12-01 | RESIGNED |
| MS VERONIQUE LEROY | Jan 1971 | French | Director | 2015-06-17 UNTIL 2017-07-06 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2007-08-20 UNTIL 2008-06-13 | RESIGNED |
| MORLEY FUND MANAGEMENT LIMITED | Director | 2000-12-01 UNTIL 2002-02-07 | RESIGNED | ||
| MILL PROPERTIES LIMITED | Corporate Director | 1998-10-22 UNTIL 2002-02-07 | RESIGNED | ||
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2007-08-20 UNTIL 2015-06-30 | RESIGNED |
| MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2002-10-29 UNTIL 2012-11-07 | RESIGNED |
| MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2012-10-04 UNTIL 2016-03-31 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2002-07-24 UNTIL 2007-07-09 | RESIGNED |
| MR IAN GRAHAM BERRY | Nov 1972 | British | Director | 2015-06-17 UNTIL 2020-01-20 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-02-07 UNTIL 2002-10-29 | RESIGNED |
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-07-03 UNTIL 2020-08-11 | RESIGNED |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 1998-10-22 UNTIL 2002-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuppp (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |