NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
14 HOLYWELL ROW, LONDON EC2A 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05713493
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. was incorporated on Friday, February 17, 2006 as a Private Limited Company with no registered address. NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 7 months and 10 days.
| Name | NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. |
|---|---|
| Company number | 05713493 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2006 |
| Status | Active - Proposal to Strike off |
| 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 Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
significant influence or control
|
| Mr Donald Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neptune Group Limited Main Street, BT26 6AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | 17 Feb 2006 |