NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 04647014
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED was incorporated on Friday, January 24, 2003 as a Private Limited Company with registered address in LONDON. NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 8 months and 3 days.
| Name | NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED |
|---|---|
| Company number | 04647014 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2003 |
| Status | Active |
| 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
significant influence or control
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 4uatro Investments Llp Holywell Row, EC2A 4JB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heffron Estates Ltd Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
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 | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED | 24 Jan 2003 |