NU 3PS LIMITED

active Company number 03600625

Private Limited by Shares · Incorporated on 20th Jul 1998

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SIC code: 68209
Registered office: London, EC3M 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NU 3PS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

280 Companies at address View all 280 Companies in postcode View postcode

SICs

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68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Feb 2002		Not recorded	View profile
Deborah Bird	Director	20th Sep 2024		British	View profile
Kristoffer McPhail	Director	1st Dec 2022		British	View profile
Darryl Murphy	Director	24th Jan 2020		British	View profile
Nuppp (Gp) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 279

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REALTAF RUGBY GP LIMITED	17378347	3rd Aug 2026	active
URBAN FAMILY HOMES 1 LP	LP024502	13th Mar 2026	active
URBAN FAMILY HOMES 2 LP	LP024503	13th Mar 2026	active
URBAN FAMILY HOMES GP 1 LIMITED	17045477	20th Feb 2026	active
URBAN FAMILY HOMES GP 2 LIMITED	17045475	20th Feb 2026	active

Showing the latest 5 of 279 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1998
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1998 Company incorporated
20th Jul 1998 MIKJON LIMITED appointed as Nominee director
20th Jul 1998 E P S SECRETARIES LIMITED appointed as Nominee secretary
22nd Oct 1998 MILL PROPERTIES LIMITED appointed as Corporate director
22nd Oct 1998 MILL ASSET MANAGEMENT GROUP LIMITED appointed as Corporate secretary
22nd Oct 1998 NORWICH UNION INVESTMENT MANAGEMENT LIMITED appointed as Director
22nd Oct 1998 MIKJON LIMITED resigned as Nominee director
22nd Oct 1998 E P S SECRETARIES LIMITED resigned as Nominee secretary
1st Dec 2000 NORWICH UNION INVESTMENT MANAGEMENT LIMITED resigned as Director
1st Dec 2000 MORLEY FUND MANAGEMENT LIMITED appointed as Director
7th Feb 2002 MILL PROPERTIES LIMITED resigned as Corporate director
7th Feb 2002 MILL ASSET MANAGEMENT GROUP LIMITED resigned as Corporate secretary
7th Feb 2002 MORLEY FUND MANAGEMENT LIMITED resigned as Director
7th Feb 2002 Julius Gottlieb appointed as Director
7th Feb 2002 Ian Womack appointed as Director
7th Feb 2002 Chris Laxton appointed as Director
7th Feb 2002 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Jul 2002 Philip Clark appointed as Director
29th Oct 2002 Julius Gottlieb resigned as Director
29th Oct 2002 Ian Womack resigned as Director
29th Oct 2002 Philip Ellis appointed as Director
9th Jul 2007 Philip Clark resigned as Director
20th Aug 2007 Julius Gottlieb appointed as Director
20th Aug 2007 Ian Womack appointed as Director
13th Jun 2008 Julius Gottlieb resigned as Director
15th Sep 2012 Chris Laxton resigned as Director
4th Oct 2012 David Dahan appointed as Director
7th Nov 2012 Philip Ellis resigned as Director
17th Jun 2015 Veronique Leroy appointed as Director
17th Jun 2015 Ian Berry appointed as Director
30th Jun 2015 Ian Womack resigned as Director
31st Mar 2016 David Dahan resigned as Director
31st Mar 2016 Laurence Monnier appointed as Director
6th Apr 2016 Nuppp (Gp) Limited appointed as Corporate PSC
3rd Jul 2017 Nicholas Tebbutt appointed as Director
6th Jul 2017 Veronique Leroy resigned as Director
14th Sep 2017 Laurence Monnier resigned as Director
14th Sep 2017 Sean McLachlan appointed as Director
20th Jan 2020 Ian Berry resigned as Director
24th Jan 2020 Darryl Murphy appointed as Director
11th Aug 2020 Nicholas Tebbutt resigned as Director
11th Aug 2020 Susan Shields appointed as Director
1st Dec 2022 Susan Shields resigned as Director
1st Dec 2022 Sean McLachlan resigned as Director
1st Dec 2022 Adam Irwin appointed as Director
1st Dec 2022 Kristoffer McPhail appointed as Director
20th Sep 2024 Adam Irwin resigned as Director
20th Sep 2024 Deborah Bird appointed as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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