NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED
LONDON NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED ALPHABET ENTERPRISE LIMITED

Hellopages » Greater London » Hackney » EC2A 4JB
Company number 04530721
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED are www.neptunepropertydevelopments239241cambridgeheathroad.co.uk, and www.neptune-property-developments-239-241-cambridge-heath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Property Developments 239 241 Cambridge Heath Road Limited is a Private Limited Company. The company registration number is 04530721. Neptune Property Developments 239 241 Cambridge Heath Road Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Neptune Property Developments 239 241 Cambridge Heath Road Limited is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Secretary of the company. BOYD, Creighton William Harrison is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 01 November 2003
Director
BOYD, Creighton William Harrison
Appointed Date: 14 November 2002
47 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 26 November 2002
48 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 01 October 2003
Appointed Date: 10 September 2002
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Diana Mary Alexandra Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
4uatro Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
All of the property or undertaking has been released and no longer forms part of charge 5
...
... and 42 more events
01 Nov 2003
Director resigned
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
14 Nov 2002
Company name changed alphabet enterprise LIMITED\certificate issued on 14/11/02
10 Sep 2002
Incorporation

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Charges

20 March 2008
Third party second legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Heritable Capital Partners Limited
Description: Fixed charge over 267 horn lane, acton, london, floating…
4 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 267 horn lane, acton, london. Floating charge over all…
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Heriditaments and premises in 33-37 the oval bethnal green…
10 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 17 January 2007
Persons entitled: Heritable Bank Limited
Description: Fixed charge over land on the north side of witam street…
10 October 2005
Secured debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
10 October 2005
Charge on deposit account
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All sums held the debts respectively represented by all…

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