NEPTUNE WHARF LTD. - LONDON
| Company Profile | Company Filings |
Overview
NEPTUNE WHARF LTD. is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
NEPTUNE WHARF LTD. was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
NEPTUNE WHARF LTD. was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
NEPTUNE WHARF LTD. - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2022 | 24/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2004-12-10 | CURRENT |
| MR FRANCIS EDWARD BOYD | Jun 1954 | Northern Irish | Director | 2004-12-10 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
| CREIGHTON WILLIAM HARRISON BOYD | British | Secretary | 2004-12-10 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| June Properties Limited | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |