NEPTUNE GROUP LIMITED
LONDON OAKWALL PROPERTIES LTD.

Hellopages » Greater London » Hackney » EC2A 4JB

Company number 06738616
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Patrick Mark Creighton Heffron as a director on 20 March 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEPTUNE GROUP LIMITED are www.neptunegroup.co.uk, and www.neptune-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Group Limited is a Private Limited Company. The company registration number is 06738616. Neptune Group Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Neptune Group Limited is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Director of the company. Director HEFFRON, Patrick Mark Creighton has been resigned. Director KELFORD, Robert Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYD, Creighton William Harrison
Appointed Date: 08 December 2009
47 years old

Resigned Directors

Director
HEFFRON, Patrick Mark Creighton
Resigned: 20 March 2017
Appointed Date: 19 December 2008
48 years old
Director
KELFORD, Robert Stephen
Resigned: 19 December 2008
Appointed Date: 31 October 2008
68 years old

Persons With Significant Control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm
Heffron Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boyd Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE GROUP LIMITED Events

20 Mar 2017
Termination of appointment of Patrick Mark Creighton Heffron as a director on 20 March 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
17 Jan 2009
Company name changed oakwall properties LTD.\certificate issued on 19/01/09
23 Dec 2008
Director appointed mr patrick mark creighton heffron
23 Dec 2008
Appointment terminated director robert kelford
23 Dec 2008
Registered office changed on 23/12/2008 from, temple house 20 holywell row, london, EC2A 4XH
31 Oct 2008
Incorporation

Similar Companies

NEPTUNE GLASSFIBRE MOULDINGS LIMITED NEPTUNE GREEN INSULATION LTD NEPTUNE GROUP SERVICE COMPANY LIMITED NEPTUNE HEATING & PLUMBING LTD NEPTUNE HOLDCO LIMITED NEPTUNE HOLDINGS (UK) LTD NEPTUNE HOMES LIMITED