NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED

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Company number 05870767
Status Active
Incorporation Date 10 July 2006
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 twenty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED are www.neptunepropertydevelopmentseurope.co.uk, and www.neptune-property-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Europe Limited is a Private Limited Company. The company registration number is 05870767. Neptune Property Developments Europe Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Neptune Property Developments Europe 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. The company operates in "Development of building projects".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 10 July 2006
Director
BOYD, Creighton William Harrison
Appointed Date: 10 July 2006
47 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 10 July 2006
48 years old

Persons With Significant Control

Heffron Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boyd Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Events

25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 11 more events
23 Jul 2008
Return made up to 10/07/08; no change of members
28 May 2008
Total exemption small company accounts made up to 31 December 2007
22 Jul 2007
Return made up to 10/07/07; full list of members
08 Sep 2006
Accounting reference date extended from 31/07/07 to 31/12/07
10 Jul 2006
Incorporation

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