Nike Land Securities Limited BRACKNELL


Nike Land Securities started in year 1976 as Private Limited Company with registration number 01243071. The Nike Land Securities company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Bracknell at Jubilee House. Postal code: RG12 8TN.

At present there are 3 directors in the the company, namely Steve H., Kathryn V. and Christopher N.. In addition one secretary - Carl L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RG12 8TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0209318 . It is located at Jubilee Building Supplies Ltd, Phoenix Business Park, Bracknell with a total of 5 cars.

Nike Land Securities Limited Address / Contact

Office Address Jubilee House
Office Address2 John Nike Way
Town Bracknell
Post code RG12 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01243071
Date of Incorporation Thu, 5th Feb 1976
Industry Activities of head offices
End of financial Year 30th April
Company age 48 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Carl L.

Position: Secretary

Appointed: 01 September 2016

Steve H.

Position: Director

Appointed: 01 July 2014

Kathryn V.

Position: Director

Appointed: 10 January 2006

Christopher N.

Position: Director

Appointed: 01 May 1996

Leonard N.

Position: Director

Resigned: 01 January 2017

Suzanne N.

Position: Director

Appointed: 13 February 2018

Resigned: 02 March 2021

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Anthony S.

Position: Secretary

Appointed: 28 February 2000

Resigned: 04 November 2004

Christopher N.

Position: Secretary

Appointed: 05 September 1994

Resigned: 28 February 2000

Nicholas S.

Position: Secretary

Appointed: 20 October 1991

Resigned: 05 September 1994

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Kathryn V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kathryn V.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher N.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 1 January 2017
Nature of control: significiant influence or control

Transport Operator Data

Jubilee Building Supplies Ltd
Address Phoenix Business Park , John Nike Way
City Bracknell
Post code RG12 8TN
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to April 30, 2023
filed on: 17th, October 2023
Free Download (43 pages)

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