NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Hellopages » Greater London » Hackney » EC2A 4JB
Company number 05713493
Status Active
Incorporation Date 17 February 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-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. are www.neptunepropertydevelopmentsstaplehurst.co.uk, and www.neptune-property-developments-staplehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Staplehurst Ltd is a Private Limited Company. The company registration number is 05713493. Neptune Property Developments Staplehurst Ltd has been working since 17 February 2006. The present status of the company is Active. The registered address of Neptune Property Developments Staplehurst Ltd 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. MCGREGOR, Donald is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 17 February 2006

Director
BOYD, Creighton William Harrison
Appointed Date: 17 February 2006
47 years old

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 17 February 2006
48 years old

Director
MCGREGOR, Donald
Appointed Date: 17 February 2006
72 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

Mr Donald Mcgregor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Neptune Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 18 more events
27 Oct 2007
Total exemption small company accounts made up to 31 December 2006
15 May 2007
Return made up to 17/02/07; full list of members
16 Sep 2006
Particulars of mortgage/charge
21 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
17 Feb 2006
Incorporation

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Charges

12 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to fishers farm…