Company number 05976489
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 14 HOLLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. are www.neptunepropertydevelopmentsstandardplace.co.uk, and www.neptune-property-developments-standard-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Standard Place Ltd is a Private Limited Company.
The company registration number is 05976489. Neptune Property Developments Standard Place Ltd has been working since 24 October 2006.
The present status of the company is Active. The registered address of Neptune Property Developments Standard Place Ltd is 14 Hollywell 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 "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Heffron Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 (STANDARD PLACE) LTD. Events
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 21 more events
22 Jan 2008
Return made up to 24/10/07; full list of members
13 Aug 2007
Accounting reference date extended from 31/10/07 to 31/12/07
22 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Particulars of mortgage/charge
24 Oct 2006
Incorporation
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 6-8 standard place, 73 rivington street…
15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied
on 22 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 6,7 and 8 standard place rivington street…
15 December 2006
Charge over deposit account
Delivered: 22 December 2006
Status: Satisfied
on 22 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge the deposit. See the mortgage charge…