NU 3PS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03600625
Status: ACTIVE
Incorporated / age: 20 July 199828 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SHELFCO (NO.1522) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Feb 2002				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BIRD, Deborah Jane ACTIVE	Director	20 Sep 2024		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCPHAIL, Kristoffer Malcolm ACTIVE	Director	01 Dec 2022		United Kingdom	May 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MURPHY, Darryl Guy ACTIVE	Director	24 Jan 2020		England	January 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jul 1998	22 Oct 1998			50 Stratton Street, London, W1X 6NX
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Secretary	22 Oct 1998	07 Feb 2002			6-8 Old Bond Street, London, W1S 4PH
BERRY, Ian Graham RESIGNED	Director	17 Jun 2015	20 Jan 2020	England	November 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLARK, Philip John RESIGNED	Director	24 Jul 2002	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
DAHAN, David Alexandre Simon RESIGNED	Director	04 Oct 2012	31 Mar 2016	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ
ELLIS, Philip Frederick RESIGNED	Director	29 Oct 2002	07 Nov 2012	United Kingdom	December 1961	1, Poultry, London, EC2R 8EJ
GOTTLIEB, Julius RESIGNED	Director	20 Aug 2007	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GOTTLIEB, Julius RESIGNED	Director	07 Feb 2002	29 Oct 2002	England	June 1968	8 Southway, Totteridge, London, N20 8EA
IRWIN, Adam RESIGNED	Director	01 Dec 2022	20 Sep 2024	United Kingdom	May 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LAXTON, Chris James Wentworth RESIGNED	Director	07 Feb 2002	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ
LEROY, Veronique RESIGNED	Director	17 Jun 2015	06 Jul 2017	United Kingdom	January 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MCLACHLAN, Sean Kent RESIGNED	Director	14 Sep 2017	01 Dec 2022	United Kingdom	June 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONNIER, Laurence Ghislaine Claude RESIGNED	Director	31 Mar 2016	14 Sep 2017	England	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHIELDS, Susan RESIGNED	Director	11 Aug 2020	01 Dec 2022	United Kingdom	January 1979	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
TEBBUTT, Nicholas, Mr. RESIGNED	Director	03 Jul 2017	11 Aug 2020	United Kingdom	June 1984	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOMACK, Ian Bryan RESIGNED	Director	20 Aug 2007	30 Jun 2015	England	July 1953	1, Poultry, London, EC2R 8EJ
WOMACK, Ian Bryan RESIGNED	Director	07 Feb 2002	29 Oct 2002		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
MIKJON LIMITED RESIGNED	Nominee Director	20 Jul 1998	22 Oct 1998			50 Stratton Street, London, W1X 5FL
MILL PROPERTIES LIMITED RESIGNED	Director	22 Oct 1998	07 Feb 2002			6-8 Old Bond Street, London, W1S 4PH
MORLEY FUND MANAGEMENT LIMITED RESIGNED	Director	01 Dec 2000	07 Feb 2002			1 Poultry, London, EC2R 8EJ
NORWICH UNION INVESTMENT MANAGEMENT LIMITED RESIGNED	Director	22 Oct 1998	01 Dec 2000			PO BOX 89 Surrey Street, Norwich, Norfolk, NR1 3DR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2002
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BIRD, Deborah Jane ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCPHAIL, Kristoffer Malcolm ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MURPHY, Darryl Guy ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: England
Date of birth: January 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.