HATCHAM (NEPTUNE) LIMITED - LONDON


Company Profile Company Filings

Overview

HATCHAM (NEPTUNE) LIMITED is a Private Limited Company from LONDON and has the status: Live but Receiver Manager on at least one charge.
HATCHAM (NEPTUNE) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05523163. The accounts status is FULL and accounts are next due on 30/09/2013.

HATCHAM (NEPTUNE) LIMITED - LONDON

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 31/12/2011 30/09/2013

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT NASH Aug 1971 British Director 2011-05-25 CURRENT
COLM MICHAEL EGAN Jun 1963 British Director 2005-07-29 CURRENT
JUSTINE HARRISON Secretary 2010-12-31 CURRENT
CHARTERHOUSE SECRETARIAT LIMITED Corporate Secretary 2005-07-29 UNTIL 2005-07-29 RESIGNED
MR MARTIN ROBERT NASH Aug 1971 British Director 2008-05-28 UNTIL 2010-08-31 RESIGNED
GRAHAM ROSS MACDONALD Mar 1956 British Director 2005-07-29 UNTIL 2006-07-21 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
KEVIN MICHAEL CUBITT Mar 1975 British Director 2008-03-01 UNTIL 2008-12-02 RESIGNED
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2006-07-21 UNTIL 2008-01-31 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2005-07-29 UNTIL 2010-12-31 RESIGNED
CHARTERHOUSE DIRECTORATE LIMITED Corporate Director 2005-07-29 UNTIL 2005-07-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HATCHAM (LEWISHAM) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KH LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
YEOMAN REGEN LIMITED CAVENDISH SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MACDONALD EGAN REGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLLIVALE LIMITED CAVENDISH SQU UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACDONALD EGAN CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACDONALD EGAN ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIM STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EGAN AND NASH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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