# NU Offices For Redcar Limited

## Details

- **Company number:** [04048949](https://find-and-update.company-information.service.gov.uk/company/04048949)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Aug 2000
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Ever 1419 Limited (until 15 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Deborah Jane | director | 20 Sep 2024 | 5 Aug 2026 |
| MCPHAIL, Kristoffer Malcolm | director | 1 Dec 2022 | 5 Aug 2026 |
| CALLAGHAN, Lee Patrick | director | 5 Aug 2026 |  |
| FLETCHER, Catriona Ann | director | 5 Aug 2026 |  |



## 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 |  |




## Owned by

NU Offices For Redcar Limited → [NU 3ps Limited](/company/03600625) → [Nuppp (Gp) Limited](/company/04330905) → [Aviva Investors Real Estate Limited](/company/06008994) → [Aviva Investors Holdings Limited](/company/02045601) → [Aviva Group Holdings Limited](/company/01555746)




## Directors' other companies

- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Opus Park Management Limited](/company/02831142)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Aviva Reli 2 Gp Limited](/company/15595027)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [FLETCHER, Catriona Ann](/person/6898214) - director at [Aviva Reli 2 Gp Limited](/company/15595027)
- [FLETCHER, Catriona Ann](/person/6898214) - director at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)



## Registered address

280 companies are registered at this address - likely a registration agent.



