COLLINGWOOD NEPTUNE LIMITED
4 DEVONSHIRE STREET, LONDON W1W 5DT- Active
- Private Limited Company
- Company No. 05860378
- Last Updated: 01 Jun 2023
Company Profile
COLLINGWOOD NEPTUNE LIMITED was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in LONDON. COLLINGWOOD NEPTUNE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 3 months and 6 days.
| Name | COLLINGWOOD NEPTUNE LIMITED |
|---|---|
| Company number | 05860378 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DEVONSHIRE STREET LONDON W1W 5DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 David William Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr David William Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mrs Anna Bozenna Kazimiera Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mrs Anna Bozenna Kazimiera Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| The St. Peter And St. James Charitable Trust Continuing Care Centre, North Common Road, North Chailey, BN8 4ED |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The St. Peter And St. James Charitable Trust Continuing Care Centre, North Common Road, North Chailey, BN8 4ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-400 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against COLLINGWOOD NEPTUNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLLINGWOOD NEPTUNE LIMITED | 28 Jun 2006 |