NEPTUNE UNSECURED WAREHOUSE 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09849344
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 098493440002, created on 7 December 2015. The most likely internet sites of NEPTUNE UNSECURED WAREHOUSE 1 LIMITED are www.neptuneunsecuredwarehouse1.co.uk, and www.neptune-unsecured-warehouse-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Unsecured Warehouse 1 Limited is a Private Limited Company. The company registration number is 09849344. Neptune Unsecured Warehouse 1 Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Neptune Unsecured Warehouse 1 Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 October 2015

Director
FILER, Mark Howard
Appointed Date: 30 October 2015
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 October 2015

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Dec 2015
Registration of charge 098493440002, created on 7 December 2015
08 Dec 2015
Registration of charge 098493440001, created on 7 December 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Charges

7 December 2015
Charge code 0984 9344 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
7 December 2015
Charge code 0984 9344 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…