NEPTUNE PROPERTY DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

NEPTUNE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEPTUNE PROPERTY DEVELOPMENTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356637. The accounts status is TOTAL EXEMPTION FULL.

NEPTUNE PROPERTY DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2002-02-08 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2002-02-08 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Secretary 2002-02-08 CURRENT
SUTTON FORMATION SERVICES LIMITED Corporate Director 2002-01-21 UNTIL 2002-01-31 RESIGNED
SUTTON SECRETARIAL SERVICES LTD Corporate Secretary 2002-01-21 UNTIL 2002-01-31 RESIGNED
MR PETER GREENE May 1964 Northern Irish Secretary 2008-07-01 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYD & HEFFRON LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MEREDITH STREET INVESTMENTS LTD. Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PICKLES OF LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DARTAN HALL MANAGEMENT COMPANY LIMITED BELFAST Dissolved... DORMANT 98000 - Residents property management
BOYD ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4UATRO DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Property Developments Limited iXBRL 2017-09-23 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLYWELL TECHNICAL SOLUTIONS LTD. LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEPTUNE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAMHEAD LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEPTUNE GROUP SERVICE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WORLD MOBILE GROUP LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLD MOBILE USA (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCFE ACUPUNCTURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities