NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neptune Property Developments Europe Limited. The company was founded 18 years ago and was given the registration number 05870767. The firm's registered office is in . You can find them at 14 Holywell Row, London, , . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED |
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| Company Number | : | 05870767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 14 Holywell Row, London, EC2A 4JB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Holywell Row, London, EC2A 4JB | Secretary | 10 July 2006 | Active |
| 14 Holywell Row, London, EC2A 4JB | Director | 10 July 2006 | Active |
| 14 Holywell Row, London, EC2A 4JB | Director | 10 July 2006 | Active |
People with Significant Control
| Mr Patrick Mark Creighton Heffron |
| Notified on | : | 14 December 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Address | : | 14 Holywell Row, EC2A 4JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Creighton William Harrison Boyd |
| Notified on | : | 14 December 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Address | : | 14 Holywell Row, EC2A 4JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Heffron Estates Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 2 Channel Wharf, 12 Old Channel Road, Belfast, Northern Ireland, BT3 9DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Boyd Estates Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)