This company is commonly known as Nu Offices For Redcar Limited. The company was founded 23 years ago and was given the registration number 04048949. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NU OFFICES FOR REDCAR LIMITED |
|---|---|---|
| Company Number | : | 04048949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 07 February 2002 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 December 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 December 2022 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 08 August 2000 | Active |
| 6-8 Old Bond Street, London, W1S 4PH | Corporate Secretary | 13 February 2001 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 24 July 2002 | Active |
| 1, Poultry, London, Uk, EC2R 8EJ | Director | 04 October 2012 | Active |
| 1, Poultry, London, Uk, EC2R 8EJ | Director | 29 October 2002 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 08 August 2000 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 07 February 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 June 2015 | Active |
| 1, Poultry, London, Uk, EC2R 8EJ | Director | 07 February 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 August 2016 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 20 August 2007 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 17 June 2015 | Active |
| 6-8 Old Bond Street, London, W1S 4PH | Director | 13 February 2001 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 August 2016 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 08 September 2017 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 08 September 2017 | Active |
| 1, Poultry, London, Uk, EC2R 8EJ | Director | 20 August 2007 | Active |
| Fetherston House, Walnut Hill Surlingham, Norwich, NR14 7DQ | Director | 07 February 2002 | Active |
| Nu 3ps Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
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