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Nkd5 Ltd

07537995

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 22/02/2011

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 22/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 52 other boards

Mr Nicholas Geoffrey King

director · Since 22/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Kelly John Speller

director · Since 22/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

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 Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mrs Susan Elizabeth Jacquest

Ceased 27/04/2026

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/01/2016Registered 16/01/2016
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/01/2016Registered 16/01/2016
charge
satisfied

RS PROPERTY FINANCE LIMITED

Created 15/01/2013Registered 18/01/2013Satisfied 11/11/2015
charge
satisfied

COUTTS & COMPANY

Created 30/11/2012Registered 01/12/2012Satisfied 11/11/2015
charge
satisfied

COUTTS AND COMPANY

Created 28/04/2011Registered 04/05/2011Satisfied 11/11/2015