Nkd4 Ltd

07288657

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH

Incorporated 18/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 18/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 52 other boards

Miss Susan Elizabeth Jacquest

director · Since 18/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Nicholas Geoffrey King

director · Since 18/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Kelly John Speller

director · Since 18/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mrs Susan Elizabeth Jacquest

Significant control

British · England · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas Geoffrey King

Significant control

British · England · Age 74

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas James Philip Bilsland

Significant control

British · England · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges6 outstanding

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 23/02/2022Registered 24/02/2022

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 23/02/2022Registered 24/02/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 23/12/2021Registered 07/01/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 23/11/2021Registered 29/11/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/12/2019Registered 10/12/2019Satisfied 05/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/12/2019Registered 10/12/2019Satisfied 05/10/2021

Charge

satisfied

RS PROPERTY FINANCE LIMITD

Created 19/12/2017Registered 21/12/2017Satisfied 05/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/12/2017Registered 19/12/2017Satisfied 05/10/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/12/2015Registered 18/12/2015

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/12/2015Registered 18/12/2015

charge

satisfied

CLOSE BROTHERS LIMITED