NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED -


Company Profile Company Filings

Overview

NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED is a Private Limited Company from and has the status: Active.
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEPTUNE PROPERTY DEVELOPMENTS EUROPE 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 31/12/2022 30/09/2024

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2006-07-10 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2006-07-10 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Secretary 2006-07-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2022-12-14 8/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Creighton William Harrison Boyd 2022-12-14 8/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heffron Estates Limited 2016-04-06 - 2022-12-14 Belfast   Ownership of shares 25 to 50 percent
Boyd Estates Limited 2016-04-06 - 2022-12-14 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT 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
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
NEPTUNE WHARF LTD. LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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 (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREEN LINEN LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Property Developments Europe Limited 2023-09-15 31-12-2022
Neptune Property Developments Europe Limited 2022-09-28 31-12-2021 £-73,276 equity
Neptune Property Developments Europe Limited 2021-09-21 31-12-2020 £-73,276 equity
Neptune Property Developments Europe Limited 2020-06-05 31-12-2019 £-72,556 equity
Neptune Property Developments Europe Limited iXBRL 2019-09-24 31-12-2018
Neptune Property Developments Europe Limited iXBRL 2017-08-10 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
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