NEPTUNE INVESTMENT CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DA

Company number 05355187
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 3 SHORTLANDS, LONDON, ENGLAND, W6 8DA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Robert Henry Warner as a secretary on 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Robert Henry Warner as a director on 31 December 2016. The most likely internet sites of NEPTUNE INVESTMENT CONTRACTS LIMITED are www.neptuneinvestmentcontracts.co.uk, and www.neptune-investment-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Investment Contracts Limited is a Private Limited Company. The company registration number is 05355187. Neptune Investment Contracts Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Neptune Investment Contracts Limited is 3 Shortlands London England W6 8da. . GEFFEN, Robin John Henry is a Director of the company. GREEN, Richard Howard is a Director of the company. SMITH, Robert Marshall is a Director of the company. Secretary WARNER, Robert Henry has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WARNER, Robert Henry has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
GEFFEN, Robin John Henry
Appointed Date: 07 February 2005
67 years old
Director
GREEN, Richard Howard
Appointed Date: 30 September 2016
67 years old
Director
SMITH, Robert Marshall
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
WARNER, Robert Henry
Resigned: 31 December 2016
Appointed Date: 07 February 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
WARNER, Robert Henry
Resigned: 31 December 2016
Appointed Date: 07 February 2005
68 years old

Persons With Significant Control

Neptune Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE INVESTMENT CONTRACTS LIMITED Events

22 Feb 2017
Termination of appointment of Robert Henry Warner as a secretary on 31 December 2016
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Feb 2017
Termination of appointment of Robert Henry Warner as a director on 31 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr Richard Howard Green as a director on 30 September 2016
...
... and 29 more events
11 May 2006
Particulars of mortgage/charge
18 Apr 2006
Return made up to 07/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
08 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

NEPTUNE INVESTMENT CONTRACTS LIMITED Charges

9 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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