NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED

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Company number 06408525
Status Active
Incorporation Date 25 October 2007
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-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED are www.neptunetudorroadgeneralpartner.co.uk, and www.neptune-tudor-road-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Tudor Road General Partner Limited is a Private Limited Company. The company registration number is 06408525. Neptune Tudor Road General Partner Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Neptune Tudor Road General Partner 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: 25 October 2007

Director
BOYD, Creighton William Harrison
Appointed Date: 25 October 2007
47 years old

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 25 October 2007
48 years old

Persons With Significant Control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Satisfaction of charge 4 in full
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
07 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
23 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
25 Oct 2007
Incorporation

NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Charges

18 June 2014
Charge code 0640 8525 0006
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
18 June 2014
Charge code 0640 8525 0005
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Freehold land lying to the north of 47-49 tudor road london…
5 April 2011
Mortgage debenture
Delivered: 14 April 2011
Status: Satisfied on 11 January 2017
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 22 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All property present and future including goodwill book…
16 November 2007
Deposit agreement
Delivered: 23 November 2007
Status: Satisfied on 22 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies standing to the account of the company's deposit…
16 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 22 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as rear of 47-49 tudor road london…