NU 3PS LIMITED

Address

NU 3PS LIMITED
ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ
(283 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03600625
Incorporation Date:
20 Jul 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£15,000,000.00 on 7 Aug 2018
For period ending:
31 Dec 2017
Filed on:
7 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
28 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 143 available


Directors and Secretaries

Aviva Company Secretarial Services Limited
7 Feb 2002 ⇒ Present ( 17 Years ) Company Secretary
Ian Berry
17 Jun 2015 ⇒ Present ( 4 Years ) Director
Sean Mclachlan
14 Sep 2017 ⇒ Present ( 1 Year ) Director
Nicholas Tebbutt
3 Jul 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT (DARLINGTON LEASES) - Satisfied on 21 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT (FARNHAM LEASES) - Satisfied on 21 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT (BRIGHTON LEASES) - Satisfied on 21 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT (NEWHAM LEASES) - Satisfied on 21 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL MORTGAGE AND ASSIGNMENT (BRIGHTON LEASES) - Satisfied on 3 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL MORTGAGE AND ASSIGNMENT (FARNHAM LEASES) - Satisfied on 3 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL MORTGAGE AND ASSIGNMENT (DARLINGTON LEASES) - Satisfied on 3 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDSECURED PARTIES
MORTGAGE OF SHARES - Satisfied on 24 Jul 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDSECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT OF CHARGED AGREEMENTS - Satisfied on 24 Jul 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
LEGAL MORTGAGE AND ASSIGNMENT - Satisfied on 29 Oct 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECRITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES (ACTING THROUGH ITS JOINT CAPACITIES AS THE "SECURITY TRUSTEE" AND THE "AGENT")
LEGAL MORTGAGE AND ASSIGNMENT - Satisfied on 17 May 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES.
DEBENTURE - Satisfied on 22 Mar 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
MORTGAGE OF SHARES - Satisfied on 5 Mar 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE SECURED PARTIES
DEBENTURE - Satisfied on 5 Mar 2002

Previous Addresses

1 POULTRY
LONDON
EC2R 8EJ
Changed 19 Dec 2016

ST HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ
Changed 11 Dec 2008

ST HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ
Changed 11 Dec 2008

6-8 OLD BOND STREET
LONDON
W1S 4PH
Changed 26 Feb 2002

6-8 OLD BOND STREET
LONDON
W1S 4PH
Changed 26 Feb 2002

C/O MILL GROUP LIMITED
15 CLIFFORD STREET
LONDON
W1X 1RF
Changed 23 Jun 2000

C/O MILL GROUP LIMITED
15 CLIFFORD STREET
LONDON
W1X 1RF
Changed 23 Jun 2000

50 STRATTON STREET
LONDON
W1X 6NX
Changed 5 Nov 1998

50 STRATTON STREET
LONDON
W1X 6NX
Changed 5 Nov 1998


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
1 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 May 2014 5
31 Dec 2012 5 Aug 2013 8
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 20 Jul 2011 7
31 Dec 2009 21 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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143 other company documents are available

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Activity

This company viewed 12 times in the last few years