NEPTUNE PROPERTY DEVELOPMENTS LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Dissolved
- Private Limited Company
- Company No. 04356637
- Last Updated: 27 Jun 2021
Company Profile
NEPTUNE PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with no registered address. NEPTUNE PROPERTY DEVELOPMENTS LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 10 months and 11 days.
| Name | NEPTUNE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04356637 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Creighton William Harrison Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 January 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS LIMITED | 21 Jan 2002 |