Menna Overview
Here’s a quick overview of NU 3PS LIMITED 👀 — a London based business that started in 1998.
NU 3PS LIMITED
- Company statusactive
- Company No03600625
- Age28 years Incorporated 20 July 1998
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
NU 3PS LIMITED is an active company incorporated on 20 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Feb 2002 | |
| BIRD, Deborah Jane | director | Sep 1975 | 20 Sept 2024 |
| MCPHAIL, Kristoffer Malcolm | director | May 1981 | 01 Dec 2022 |
| MURPHY, Darryl Guy | director | Jan 1966 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nuppp (Gp) Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, MURPHY, Darryl Guy are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, MCPHAIL, Kristoffer Malcolm are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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BIRD, Deborah Jane are mutual persons.
BIRD, Deborah Jane are mutual persons.
BIRD, Deborah Jane are mutual persons.
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BIRD, Deborah Jane are mutual persons.
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GOTTLIEB, Julius are mutual persons.
GOTTLIEB, Julius are mutual persons.
GOTTLIEB, Julius are mutual persons.
GOTTLIEB, Julius are mutual persons.
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GOTTLIEB, Julius are mutual persons.
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MCLACHLAN, Sean Kent are mutual persons.
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SHIELDS, Susan, TEBBUTT, Nicholas, Mr. are mutual persons.
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SHIELDS, Susan are mutual persons.
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SHIELDS, Susan are mutual persons.
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SHIELDS, Susan, TEBBUTT, Nicholas, Mr. are mutual persons.
SHIELDS, Susan, TEBBUTT, Nicholas, Mr. are mutual persons.
SHIELDS, Susan, TEBBUTT, Nicholas, Mr. are mutual persons.
SHIELDS, Susan are mutual persons.
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SHIELDS, Susan, TEBBUTT, Nicholas, Mr. are mutual persons.
SHIELDS, Susan are mutual persons.
TEBBUTT, Nicholas, Mr. are mutual persons.
TEBBUTT, Nicholas, Mr. are mutual persons.
TEBBUTT, Nicholas, Mr. are mutual persons.
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TEBBUTT, Nicholas, Mr. are mutual persons.
WOMACK, Ian Bryan are mutual persons.
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WOMACK, Ian Bryan are mutual persons.
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INVESTMENT PROPERTY FORUM
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AVIVA INVESTORS (GP) SCOTLAND LIMITED
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MEDIUM SCALE WIND NO.2 LIMITED
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THE STORY OF CHRISTMAS
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Sign UpMenna Overview
Here’s a quick overview of NU 3PS LIMITED 👀 — a London based business that started in 1998.