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Neptune Property Developments (99 Queens Road) Limited, EC2A 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neptune Property Developments (99 Queens Road) Limited. The company was founded 21 years ago and was given the registration number 04647014. The firm's registered office is in LONDON. You can find them at 14 Holywell Row, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
Company Number:04647014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Holywell Row, London, EC2A 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Holywell Row, London, EC2A 4JB

Secretary09 April 2003Active
14, Holywell Row, London, EC2A 4JB

Director30 December 2022Active
14, Holywell Row, London, EC2A 4JB

Director30 December 2022Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary24 January 2003Active
14, Holywell Row, London, EC2A 4JB

Director30 December 2022Active
14 Holywell Row, London, EC2A 4JB

Director01 November 2003Active
14, Holywell Row, London, EC2A 4JB

Director30 December 2022Active
14 Holywell Row, London, EC2A 4JB

Director09 April 2003Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director24 January 2003Active

People with Significant Control

Heffron Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
4uatro Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:14, Holywell Row, London, EC2A 4JB
Nature of control:
  • Significant influence or control
Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:14, Holywell Row, London, EC2A 4JB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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