Nu 3ps Limited in 1 Undershaft LONDON

Nu 3ps Limited LONDON

Nu 3ps started in year 1998 as Private Limited Company with registration number 03600625. The Nu 3ps company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 1998-08-25 Nu 3ps Limited is no longer carrying the name Shelfco (no.1522).

The company has 3 directors, namely Kristoffer M., Adam I. and Darryl M.. Of them, Darryl M. has been with the company the longest, being appointed on 24 January 2020 and Kristoffer M. and Adam I. have been with the company for the least time - from 1 December 2022. As of 26 April 2024, there were 16 ex directors - Susan S., Sean M. and others listed below. There were no ex secretaries.

Nu 3ps 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	03600625
Date of Incorporation	Mon, 20th Jul 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Adam I.

Position: Director

Appointed: 01 December 2022

Darryl M.

Position: Director

Appointed: 24 January 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 February 2002

Susan S.

Position: Director

Appointed: 11 August 2020

Resigned: 01 December 2022

Sean M.

Position: Director

Appointed: 14 September 2017

Resigned: 01 December 2022

Nicholas T.

Position: Director

Appointed: 03 July 2017

Resigned: 11 August 2020

Laurence M.

Position: Director

Appointed: 31 March 2016

Resigned: 14 September 2017

Veronique L.

Position: Director

Appointed: 17 June 2015

Resigned: 06 July 2017

Ian B.

Position: Director

Appointed: 17 June 2015

Resigned: 20 January 2020

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 31 March 2016

Julius G.

Position: Director

Appointed: 20 August 2007

Resigned: 13 June 2008

Ian W.

Position: Director

Appointed: 20 August 2007

Resigned: 30 June 2015

Philip E.

Position: Director

Appointed: 29 October 2002

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: 29 October 2002

Julius G.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Chris L.

Position: Director

Appointed: 07 February 2002

Resigned: 15 September 2012

Morley Fund Management Limited

Position: Director

Appointed: 01 December 2000

Resigned: 07 February 2002

Mill Properties Limited

Position: Corporate Director

Appointed: 22 October 1998

Resigned: 07 February 2002

Norwich Union Investment Management Limited

Position: Director

Appointed: 22 October 1998

Resigned: 01 December 2000

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 22 October 1998

Resigned: 07 February 2002

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 20 July 1998

Resigned: 22 October 1998

Mikjon Limited

Position: Nominee Director

Appointed: 20 July 1998

Resigned: 22 October 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Nuppp (Gp) Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuppp (Gp) 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	4330905
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

Shelfco (no.1522)	August 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-28: 15000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-12: 15000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 6th, August 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 10th, August 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-20 with full list of members filed on: 21st, July 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363a	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (3 pages)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (1 page)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-08-23 filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-23 filed on: 23rd, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 30th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 30th, June 1999	accounts	Free Download (1 page)

Nu 3ps Limited LONDON

Nu 3ps Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer M.

Adam I.

Darryl M.

Aviva Company Secretarial Services Limited

Susan S.

Sean M.

Nicholas T.

Laurence M.

Veronique L.

Ian B.

David D.

Julius G.

Ian W.

Philip E.

Philip C.

Ian W.

Julius G.

Chris L.

Morley Fund Management Limited

Mill Properties Limited

Norwich Union Investment Management Limited

Mill Asset Management Group Limited

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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