NK DEVELOPMENTS (NO1) LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 07106399
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of NK DEVELOPMENTS (NO1) LTD are www.nkdevelopmentsno1.co.uk, and www.nk-developments-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Nk Developments No1 Ltd is a Private Limited Company. The company registration number is 07106399. Nk Developments No1 Ltd has been working since 16 December 2009. The present status of the company is Active. The registered address of Nk Developments No1 Ltd is 10 Penn Road Beaconsfield Buckinghamshire Hp9 2lh. . BILSLAND, Nicholas James is a Secretary of the company. BILSLAND, Nicholas James Philip is a Director of the company. JACQUEST, Susan Elizabeth is a Director of the company. KING, Nicholas Geoffrey is a Director of the company. LOBATTO, Paul Jeremy is a Director of the company. SPELLER, Kelly John is a Director of the company. Director POTTER, David John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BILSLAND, Nicholas James
Appointed Date: 16 December 2009
Director
BILSLAND, Nicholas James Philip
Appointed Date: 16 December 2009
59 years old
Director
JACQUEST, Susan Elizabeth
Appointed Date: 16 December 2009
61 years old
Director
KING, Nicholas Geoffrey
Appointed Date: 16 December 2009
74 years old
Director
LOBATTO, Paul Jeremy
Appointed Date: 16 December 2009
75 years old
Director
SPELLER, Kelly John
Appointed Date: 16 December 2009
56 years old

Resigned Directors

Director
POTTER, David John
Resigned: 14 December 2012
Appointed Date: 16 December 2009
64 years old

Persons With Significant Control

Mr Nicholas James Philip Bilsland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Geoffrey King
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Susan Elizabeth Jacquest
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kelly John Speller
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Jeremy Lobatto
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

NK DEVELOPMENTS (NO1) LTD Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 38 more events
26 Feb 2010
Particulars of a mortgage or charge / charge no: 4
20 Feb 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Particulars of a mortgage or charge / charge no: 2
19 Feb 2010
Particulars of a mortgage or charge / charge no: 3
16 Dec 2009
Incorporation

NK DEVELOPMENTS (NO1) LTD Charges

17 March 2014
Charge code 0710 6399 0014
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: Land and buildings on the south side of north worple way…
12 September 2013
Charge code 0710 6399 0013
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings on the north side of north worple…
24 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings being land adjacent to…
22 May 2012
Charge of securities
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The entire issued share capital of nk developments (no.4)…
22 May 2012
Charge on shares
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Psm Residential Finance Limited
Description: The charged property and all dividends interest and other…
11 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being the land at the back of the…
9 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 20 henley drive, kingston upon…
27 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 47 barham avenue elstree…
1 March 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land at the rear of 68 fifth cross road twickenham, f/h…
15 February 2010
Security assignment
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: Right title and interest in a contract dated 15 february…
15 February 2010
Security assignment
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: Right title and interest in a contract dated 15 february…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at rear of 163 new kings road london fixed and…
15 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the rear of 163 new kings road london all plant and…
15 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: 163 new kings road london SW6 4SN t/n LN145748 including…

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