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Nu Developments (Brighton) Limited

04278269

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 29/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Nu 3ps Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 3600625 · Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

BRIGHTON & HOVE CITY COUNCIL

Created 22/10/2003Registered 31/10/2003Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 08/01/2003Registered 15/01/2003Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND T

Created 28/11/2002Registered 12/12/2002Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 11/11/2002Registered 25/11/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 11/11/2002Registered 19/11/2002Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 21/10/2002Registered 08/11/2002Satisfied 27/06/2007
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND ACTING BY ITS GENERAL PARTNER NUPPP (GP) LIMITED

Created 21/10/2002Registered 05/11/2002
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND ACTING BY ITS GENERAL PARTNER NUPPP (GP) LIMITED

Created 21/10/2002Registered 05/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 21/10/2002Registered 29/10/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/2002Registered 29/10/2002Satisfied 27/06/2007