NU Technology and Learning Centres (Hackney) Limited

Active03871226 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 December 2022
Also at Aviva Investors 40 Spring Gardens (General Partner) Limited, KMN Securities Estates Limited, Ledron Developments Limited · more companies
British
Born May 1981 (45)
Corporate Secretary · Appointed 7 February 2002
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (28 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Resigned Tarry, James Robson Edwin as Director
8 September 2017
Appointed Shervell, Ian as Director
8 September 2017
Appointed Tarry, James Robson Edwin as Director
8 September 2017
Resigned Helliwell, Fergus James as Director
8 September 2017
Resigned Ravindra, Shenthuran as Director
24 August 2016
Resigned Murphy, Helen Mary as Director
24 August 2016
Appointed Mclachlan, Sean Kent as Director
24 August 2016
Appointed Ravindra, Shenthuran as Director
30 June 2015
Resigned Dahan, David Alexandre Simon as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
17 June 2015
Appointed Murphy, Helen Mary as Director
17 June 2015
Appointed Helliwell, Fergus James as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Gottlieb, Julius as Director
20 August 2007
Appointed Gottlieb, Julius as Director
20 August 2007
Appointed Womack, Ian Bryan as Director
9 July 2007
Resigned Clark, Philip John as Director
29 October 2002
Appointed Ellis, Philip Frederick as Director
29 October 2002
Resigned Womack, Ian Bryan as Director
29 October 2002
Resigned Gottlieb, Julius as Director
24 July 2002
Appointed Clark, Philip John as Director
7 February 2002
Appointed Gottlieb, Julius as Director
7 February 2002
Resigned Mill Properties Limited as Corporate Director
7 February 2002
Appointed Laxton, Chris James Wentworth as Director
7 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 February 2002
Appointed Womack, Ian Bryan as Director
7 February 2002
Resigned Mill Asset Management Group Limited as Corporate Secretary
7 February 2002
Resigned Morley Fund Management Limited as Corporate Director
23 May 2001
Resigned Minoprio, Piers as Director
23 May 2001
Resigned Spv Management Limited as Corporate Director
23 May 2001
Appointed Mill Properties Limited as Corporate Director
23 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Resigned Fairrie, James Patrick Johnston as Director
23 May 2001
Appointed Morley Fund Management Limited as Corporate Director
23 May 2001
Resigned Mcdermott, Martin as Director
23 May 2001
Resigned Baker, Robin Gregory as Director
23 May 2001
Appointed Mill Asset Management Group Limited as Corporate Secretary
19 March 2001
Appointed Fairrie, James Patrick Johnston as Director
19 October 2000
Appointed Minoprio, Piers as Director
19 October 2000
Resigned Brent, James Stephen as Director
19 October 2000
Resigned See, Thomas, Dr as Director
19 October 2000
Appointed Mcdermott, Martin as Director
27 January 2000
Appointed Spv Management Limited as Corporate Director
27 January 2000
Appointed Brent, James Stephen as Director
27 January 2000
Appointed Baker, Robin Gregory as Director
27 January 2000
Resigned Charlton, Peter John as Nominee Director
27 January 2000
Resigned Richards, Martin Edgar as Nominee Director
27 January 2000
Appointed See, Thomas, Dr as Director
4 November 1999
Appointed Charlton, Peter John as Nominee Director
4 November 1999
Appointed Richards, Martin Edgar as Nominee Director
4 November 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03649480

Filings 152

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
12 August 2025Confirmation statement with no updates31 July 2025
21 July 2025Full accounts31 December 2024
25 September 2024Termination of appointment of a director
Show all 152 filings

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