NPD PROJECT MANAGEMENT LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Liquidation
- Private Limited Company
- Company No. 05717097
- Last Updated: 01 Jul 2022
Company Profile
NPD PROJECT MANAGEMENT LIMITED was incorporated on Tuesday, February 21, 2006 as a Private Limited Company with no registered address. NPD PROJECT MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 22 days.
| Name | NPD PROJECT MANAGEMENT LIMITED |
|---|---|
| Company number | 05717097 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2006 |
| Status | Liquidation |
| 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 | 31 December 2021, (-1050 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NPD PROJECT MANAGEMENT LIMITED | 21 Feb 2006 |
| NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. | 19 Oct 2007 |
| NEPTUNE TRUSTEES LTD | 14 Nov 2013 |