NEUTRAL BAY INVESTMENTS LIMITED
4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active
- Private Limited Company
- Company No. 08462576
- Last Updated: 01 Mar 2024
Company Profile
NEUTRAL BAY INVESTMENTS LIMITED was incorporated on Tuesday, March 26, 2013 as a Private Limited Company with registered address in LONDON. NEUTRAL BAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 19 days.
| Name | NEUTRAL BAY INVESTMENTS LIMITED |
|---|---|
| Company number | 08462576 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MATTHEW PARKER STREET LONDON SW1H 9NP |
|---|---|
| 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 Robert William Dowman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control
|
| Mr Daniel John Topping Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Besso Insurance Group Limited Crescent, EC3N 2LY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| B.P. Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against NEUTRAL BAY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEUTRAL BAY INVESTMENTS LIMITED | 26 Mar 2013 |