TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

NU 3PS Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03600625 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nuppp (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 07/02/2002 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 07/02/2002 Role: Secretary Nationality: British
    Bird, Deborah Jane London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Irwin, Adam London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 01/12/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Building A Future (Newham Schools) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Developments (Brighton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04278269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Library FOR Brighton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04139804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Local Care Centres (Bradford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03641897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Local Care Centres (Farnham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04187974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Offices FOR Redcar Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NU Schools FOR Redbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nuppp (Care Technology and Learning Centres) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors