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Nike Land Securities Limited

01243071

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JUBILEE HOUSE, BRACKNELL, RG12 8TN
Incorporated 05/02/1976

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher John Nike Bsc

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mrs Kathryn Tracy Vickers

director · Since 10/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Steve James Hebborn

director · Since 01/07/2014

CONSULTANT

BRITISH · WALES · Age 57

Also on 1 other board

Mr Carl Fredrik Larsson

secretary · Since 01/09/2016

Persons with Significant Control

Mr Stephen James Hebborn

Significant control

British · England · Age 57

Jubilee House, Bracknell, RG12 8TN

Notified 01/01/2017

Mr Christopher John Nike

25–50% shares
25–50% votes

British · England · Age 57

Jubilee House, Bracknell, RG12 8TN

Notified 01/01/2017

Mrs Kathryn Tracy Vickers

25–50% shares
25–50% votes

British · England · Age 56

Jubilee House, Bracknell, RG12 8TN

Notified 01/01/2017

Charges0 outstanding

Charge
satisfied

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Created 05/10/2005Registered 12/10/2005Satisfied 17/05/2018
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MARTYN JOSEPH BOUCHER

Created 08/03/1988Registered 08/03/1988Satisfied 17/05/2018
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satisfied

NATIONAL WESTMINSTER BANK LTD

Created 12/03/1979Registered 16/03/1979Satisfied 17/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 01/03/1979Registered 06/03/1979Satisfied 17/05/2018
charge
satisfied

NATIONAL WESTMINSTRER BANK LTD

Created 15/06/1976Registered 21/06/1976Satisfied 17/05/2018