NEPTUNE FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2ND

Company number 05601463
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEPTUNE FINANCE LIMITED are www.neptunefinance.co.uk, and www.neptune-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Neptune Finance Limited is a Private Limited Company. The company registration number is 05601463. Neptune Finance Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Neptune Finance Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKAR, Bharat is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA CHANDOK, Shailly has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SINGH, Hardip
Appointed Date: 27 October 2005
52 years old
Director
THAKAR, Bharat
Appointed Date: 27 October 2005
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 27 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Hardip Singh
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Thakar
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE FINANCE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
30 Nov 2005
New director appointed
22 Nov 2005
Registered office changed on 22/11/05 from: 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
24 Oct 2005
Incorporation

Similar Companies

NEPTUNE FILM PARTNER 1 LIMITED NEPTUNE FILM PARTNER 2 LIMITED NEPTUNE FINANCIAL MANAGEMENT LIMITED NEPTUNE FINANCIAL SERVICES LIMITED NEPTUNE FINE ART LIMITED NEPTUNE FIRE AND SECURITY LIMITED NEPTUNE FISH BAR LTD