NU Developments (Brighton) Limited

Active04278269 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam 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 Ravindra, Shenthuran as Director
6 September 2017
Resigned Helliwell, Fergus James as Director
24 August 2016
Resigned Murphy, Helen Mary 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 Helliwell, Fergus James as Director
17 June 2015
Appointed Murphy, Helen Mary 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
10 August 2007
Appointed Ellis, Philip Frederick as Director
9 July 2007
Resigned Clark, Philip John as Director
24 July 2002
Appointed Clark, Philip John as Director
7 February 2002
Appointed Laxton, Chris James Wentworth as Director
7 February 2002
Appointed Gottlieb, Julius as Director
7 February 2002
Appointed Womack, Ian Bryan as Director
7 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 February 2002
Resigned Mill Group Limited as Corporate Secretary
7 February 2002
Resigned Mill Properties Limited as Corporate Director
19 October 2001
Appointed Mill Group Limited as Corporate Secretary
19 October 2001
Appointed Mill Properties Limited as Corporate Director
19 October 2001
Resigned Eps Secretaries Limited as Corporate Secretary
19 October 2001
Resigned Mikjon Limited as Corporate Director
29 August 2001
Appointed Eps Secretaries Limited as Corporate Secretary
29 August 2001
Appointed Mikjon Limited as Corporate Director

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
Company Limited By Shares
Reg. no. 3600625

Holdings 1

Companies where NU Developments (Brighton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 146

DateDescriptionMade Up ToPagesPDF
1 October 2026Replacement filing for the appointment of a director
6 August 2026Confirmation statement with no updates31 July 2026
15 July 2026Full accounts31 December 2025
12 August 2025Confirmation statement with no updates31 July 2025
21 July 2025Full accounts31 December 2024
Show all 146 filings

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