Nu Developments (brighton) Limited in 1 Undershaft LONDON

Nu Developments (brighton) Limited LONDON

Founded in 2001, Nu Developments (brighton), classified under reg no. 04278269 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st Feb 2002 Nu Developments (brighton) Limited is no longer carrying the name Mill Nu Developments (brighton).

The firm has 2 directors, namely Kristoffer M., Adam I.. Of them, Kristoffer M., Adam I. have been with the company the longest, being appointed on 1 December 2022. As of 14 May 2024, there were 11 ex directors - James T., Ian S. and others listed below. There were no ex secretaries.

Nu Developments (brighton) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04278269
Date of Incorporation	Wed, 29th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Adam I.

Position: Director

Appointed: 01 December 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 February 2002

James T.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Ian S.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Shenthuran R.

Position: Director

Appointed: 24 August 2016

Resigned: 08 September 2017

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 06 September 2017

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Philip E.

Position: Director

Appointed: 10 August 2007

Resigned: 07 November 2012

Philip C.

Position: Director

Appointed: 24 July 2002

Resigned: 09 July 2007

Ian W.

Position: Director

Appointed: 07 February 2002

Resigned: 30 June 2015

Julius G.

Position: Director

Appointed: 07 February 2002

Resigned: 13 June 2008

Chris L.

Position: Director

Appointed: 07 February 2002

Resigned: 15 September 2012

Mill Group Limited

Position: Corporate Secretary

Appointed: 19 October 2001

Resigned: 07 February 2002

Mill Properties Limited

Position: Corporate Director

Appointed: 19 October 2001

Resigned: 07 February 2002

Mikjon Limited

Position: Corporate Director

Appointed: 29 August 2001

Resigned: 19 October 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2001

Resigned: 19 October 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Nu 3Ps Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nu 3ps Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	3600625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mill Nu Developments (brighton)	February 21, 2002
Shelfco (no. 2543)	October 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 21st, July 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2001	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2001	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2001	incorporation	Free Download (23 pages)

Nu Developments (brighton) Limited LONDON

Nu Developments (brighton) Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer M.

Adam I.

Aviva Company Secretarial Services Limited

James T.

Ian S.

Shenthuran R.

Fergus H.

Helen M.

David D.

Philip E.

Philip C.

Ian W.

Julius G.

Chris L.

Mill Group Limited

Mill Properties Limited

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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