NU Offices For Redcar Limited
- Company number
- 04048949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2000
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Ever 1419 Limited (until 15 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Director | 5 Aug 2026 | |
| CALLAGHAN, Lee Patrick | Director | 5 Aug 2026 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Feb 2002 | |
| BIRD, Deborah Jane | Director | 20 Sep 2024 | 5 Aug 2026 |
| MCPHAIL, Kristoffer Malcolm | Director | 1 Dec 2022 | 5 Aug 2026 |
| IRWIN, Adam | Director | 1 Dec 2022 | 20 Sep 2024 |
| SHERVELL, Ian | Director | 8 Sep 2017 | 1 Dec 2022 |
| TARRY, James Robson Edwin | Director | 8 Sep 2017 | 1 Dec 2022 |
| MCLACHLAN, Sean Kent | Director | 24 Aug 2016 | 1 Dec 2022 |
| RAVINDRA, Shenthuran | Director | 24 Aug 2016 | 8 Sep 2017 |
| HELLIWELL, Fergus James | Director | 17 Jun 2015 | 8 Sep 2017 |
| MURPHY, Helen Mary | Director | 17 Jun 2015 | 24 Aug 2016 |
| DAHAN, David Alexandre Simon | Director | 4 Oct 2012 | 30 Jun 2015 |
| WOMACK, Ian Bryan | Director | 20 Aug 2007 | 29 Jun 2015 |
| ELLIS, Philip Frederick | Director | 29 Oct 2002 | 7 Nov 2012 |
| LAXTON, Chris James Wentworth | Director | 7 Feb 2002 | 15 Sep 2012 |
| MR, Julius Gottlieb | Director | 20 Aug 2007 | 13 Jun 2008 |
| CLARK, Philip John | Director | 24 Jul 2002 | 9 Jul 2007 |
| WOMACK, Ian Bryan | Director | 7 Feb 2002 | 29 Oct 2002 |
| GOTTLIEB, Julius | Director | 7 Feb 2002 | 29 Oct 2002 |
| NU 3PS LIMITED | Corporate-Director | 13 Feb 2001 | 7 Feb 2002 |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate-Secretary | 13 Feb 2001 | 7 Feb 2002 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 8 Aug 2000 | 13 Feb 2001 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 8 Aug 2000 | 13 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nu 3ps Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NU Offices For Redcar Limited → NU 3ps Limited → Nuppp (Gp) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewable Clean Energy 3 Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Holdings (UK) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
Registered address
286 companies are registered at this address - likely a registration agent.