NEPTUNE POINT DEVELOPMENTS LIMITED
LOUGHTON FORCELINE LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04526400
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of NEPTUNE POINT DEVELOPMENTS LIMITED are www.neptunepointdevelopments.co.uk, and www.neptune-point-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Point Developments Limited is a Private Limited Company. The company registration number is 04526400. Neptune Point Developments Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Neptune Point Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. AZOUZ, Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011

Director
AZOUZ, Edward
Appointed Date: 01 April 2010
76 years old

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 10 September 2002
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 10 September 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 04 September 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 September 2002
Appointed Date: 04 September 2002

NEPTUNE POINT DEVELOPMENTS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

05 Jan 2016
Full accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 41 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
New secretary appointed
16 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Sep 2002
Registered office changed on 16/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
04 Sep 2002
Incorporation

NEPTUNE POINT DEVELOPMENTS LIMITED Charges

13 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H property k/a neptune point pinner road harrow t/n…
13 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H property k/a neptune point pinner road harrow t/n…
9 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied on 17 May 2008
Persons entitled: Yorkshire Bank PLC
Description: 759-763 finchley road london. Assigns the goodwill of all…
19 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 8 October 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…