Company number OC330268
Status Active
Incorporation Date 1 August 2007
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
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; Termination of appointment of Neptune Property Developments Ltd as a member on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEPTUNE (TUDOR ROAD) LLP are www.neptunetudorroad.co.uk, and www.neptune-tudor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Llp is a Limited Liability Partnership.
The company registration number is OC330268. Neptune Tudor Road Llp has been working since 01 August 2007.
The present status of the company is Active. The registered address of Neptune Tudor Road Llp is 14 Holywell Row London Ec2a 4jb. . NEPTUNE GROUP LIMITED is a LLP Designated Member of the company. NPD PROJECT MANAGEMENT LTD is a LLP Designated Member of the company. LLP Designated Member BOYD, Creighton William Harrison has been resigned. LLP Designated Member HEFFRON, Patrick Mark Creighton has been resigned. LLP Member NEPTUNE PROPERTY DEVELOPMENTS LIMITED has been resigned. LLP Member NEPTUNE PROPERTY DEVELOPMENTS LTD has been resigned.
Current Directors
LLP Designated Member
NEPTUNE GROUP LIMITED
Appointed Date: 01 June 2014
LLP Designated Member
NPD PROJECT MANAGEMENT LTD
Appointed Date: 01 October 2014
Resigned Directors
LLP Member
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 August 2007
LLP Member
NEPTUNE PROPERTY DEVELOPMENTS LTD
Resigned: 01 October 2016
Appointed Date: 01 January 2013
Persons With Significant Control
Neptune Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Npd Project Management Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
NEPTUNE (TUDOR ROAD) LLP Events
23 Dec 2016
Confirmation statement made on 7 November 2016 with updates
20 Dec 2016
Termination of appointment of Neptune Property Developments Ltd as a member on 1 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Patrick Mark Creighton Heffron as a member on 31 December 2015
06 Jul 2016
Termination of appointment of Creighton William Harrison Boyd as a member on 31 December 2015
...
... and 21 more events
05 Jun 2009
Total exemption small company accounts made up to 31 December 2008
15 Jan 2009
Annual return made up to 01/08/08
14 Nov 2008
Annual return made up to 07/11/08
18 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
01 Aug 2007
Incorporation