NEPTUNE ESTATES LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 06738616
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE ESTATES LIMITED was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in LONDON. NEPTUNE ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 10 months and 27 days.
| Name | NEPTUNE ESTATES LIMITED |
|---|---|
| Company number | 06738616 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| 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
|
| Heffron Estates Ltd Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boyd Estates Ltd Old Channel Road, BT3 9DE |
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 | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against NEPTUNE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE ESTATES LIMITED | 31 Oct 2008 |
| OAKWALL PROPERTIES LTD. | 19 Jan 2009 |
| NEPTUNE GROUP LIMITED | 02 Feb 2023 |