NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 05870767
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED was incorporated on Monday, July 10, 2006 as a Private Limited Company with no registered address. NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 5 days.
| Name | NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED |
|---|---|
| Company number | 05870767 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2006 |
| 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, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boyd Estates Limited 21 Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
|
| Heffron Estates Limited 12 Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED | 10 Jul 2006 |