NU SCHOOLS FOR REDBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

NU SCHOOLS FOR REDBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NU SCHOOLS FOR REDBRIDGE LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048932. The accounts status is FULL and accounts are next due on 30/09/2024.

NU SCHOOLS FOR REDBRIDGE LIMITED - LONDON

This company is listed in the following categories:
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
09/08/2023 23/08/2024

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
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
EVERSECRETARY LIMITED Nominee Secretary 2000-08-08 UNTIL 2001-02-13 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2015-06-17 UNTIL 2017-09-08 RESIGNED
NU 3PS LIMITED Director 2001-02-13 UNTIL 2002-02-07 RESIGNED
MR SHENTHURAN RAVINDRA Oct 1979 British Director 2016-08-24 UNTIL 2017-09-08 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-09-08 UNTIL 2022-12-01 RESIGNED
MS HELEN MURPHY Apr 1981 Irish Director 2015-06-17 UNTIL 2016-08-24 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2016-08-24 UNTIL 2022-12-01 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-02-07 UNTIL 2012-09-15 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2007-08-20 UNTIL 2008-06-13 RESIGNED
MILL PROPERTIES LIMITED Corporate Director 2001-06-15 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
PHILIP JOHN CLARK Feb 1965 British Director 2002-07-24 UNTIL 2007-07-09 RESIGNED
MR DAVID ALEXANDRE SIMON DAHAN Oct 1969 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2002-02-07 UNTIL 2002-10-29 RESIGNED
MR JAMES ROBSON EDWIN TARRY Jan 1974 British Director 2017-09-08 UNTIL 2022-12-01 RESIGNED
MILL ASSET MANAGEMENT GROUP LIMITED Corporate Secretary 2001-02-13 UNTIL 2002-02-07 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2000-08-08 UNTIL 2001-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nu 3ps Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NU LOCAL CARE CENTRES (BRADFORD) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NU OFFICES FOR REDCAR LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LIBRARY FOR BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
THE SQUARE BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NU LOCAL CARE CENTRES (FARNHAM) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NU DEVELOPMENTS (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CANNON PARK (MANAGEMENT COMPANY) LIMITED TONBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CONQUEROR 74 TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
AVIVA RELI 1 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AVIVA RELI 1 NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AXCESS 10 MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BARWELL BUSINESS PARK NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS EBC GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
10 STATION ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
10 STATION ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.