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Nk Developments (no5) Ltd BEACONSFIELD

Founded in 2011, Nk Developments (no5), classified under reg no. 07537995 is an active company. Currently registered at 10 Penn Road HP9 2LH, Beaconsfield the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Keith I., Nicholas K. and Nicholas B. and others. In addition 2 active secretaries, Darren W. and Nicholas B. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 10 February 2024.

Nk Developments (no5) Ltd Address / Contact

Office Address 10 Penn Road
Town Beaconsfield
Post code HP9 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07537995
Date of Incorporation Tue, 22nd Feb 2011
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Darren W.

Position: Secretary

Appointed: 10 February 2024

Keith I.

Position: Director

Appointed: 09 September 2019

Nicholas K.

Position: Director

Appointed: 22 February 2011

Nicholas B.

Position: Director

Appointed: 22 February 2011

Susan J.

Position: Director

Appointed: 22 February 2011

Nicholas B.

Position: Secretary

Appointed: 22 February 2011

Kelly S.

Position: Director

Appointed: 22 February 2011

Jonathan G.

Position: Secretary

Appointed: 15 September 2020

Resigned: 10 February 2024

David P.

Position: Director

Appointed: 22 February 2011

Resigned: 14 December 2012

Paul L.

Position: Director

Appointed: 22 February 2011

Resigned: 09 September 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Keith I. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Susan J. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Keith I.

Notified on 9 September 2019
Nature of control: significiant influence or control

Susan J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kelly S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul L.

Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Secretary's appointment terminated on 10th February 2024
filed on: 22nd, February 2024 		Free Download (1 page)

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