This company is commonly known as Neptune Wharf Ltd.. The company was founded 19 years ago and was given the registration number 05310591. The firm's registered office is in LONDON. You can find them at 14 Holywell Row, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NEPTUNE WHARF LTD. |
|---|---|---|
| Company Number | : | 05310591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Holywell Row, London, EC2A 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th, Floor Alfred House, 19-21 Alfred Street, Belfast, Northern Ireland, BT2 8ED | Director | 10 December 2004 | Active |
| 14 Holywell Row, London, EC2A 4JB | Director | 10 December 2004 | Active |
| 14, Holywell Row, London, EC2A 4JB | Secretary | 10 December 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 10 December 2004 | Active |
| June Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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