Company number 06663294
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017; Audit exemption subsidiary accounts made up to 30 April 2015; Consolidated accounts of parent company for subsidiary company period ending 30/04/15. The most likely internet sites of NEPTUNE (MANAGEMENT SERVICES) LIMITED are www.neptunemanagementservices.co.uk, and www.neptune-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Neptune Management Services Limited is a Private Limited Company.
The company registration number is 06663294. Neptune Management Services Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Neptune Management Services Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Resigned Directors
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
NEPTUNE (MANAGEMENT SERVICES) LIMITED Events
08 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
05 Dec 2016
Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/15
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/15
...
... and 66 more events
04 Jan 2010
Accounts for a dormant company made up to 31 August 2009
25 Sep 2009
Return made up to 04/08/09; full list of members
25 Sep 2009
Secretary's change of particulars / natalie dusey / 31/08/2008
04 Sep 2009
Director's change of particulars / timothy levy / 15/04/2009
04 Aug 2008
Incorporation
21 December 2011
Charge over cash deposit and account and deed of assignment
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in the collateral and to the…
13 July 2011
Assignment of contracts by way of security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited (The Lender)
Description: All of the rights in the assigned contracts, see image for…
13 July 2011
Assignment of contracts by way of security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited (The Lender)
Description: All of the rights in the assigned contracts, see image for…
13 July 2011
Assignment of contracts by way of security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited (The Lender)
Description: All of the rights in the assigned contracts, see image for…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of assignment with full title guarantee all the…
13 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Martial Assets, Llc
Description: By way of assignment with full title guarantee all the…
12 July 2011
Assignment of contracts by way of security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited (The Lender)
Description: All of the rights in the assigned contracts, see image for…
12 July 2011
Assignment of contracts by way of security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Future Capital Project Finance Limited (The Lender)
Description: All of the rights in the assigned contracts, see image for…
12 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
12 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: By way of assignment with full title guarantee all the…
12 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of assignment with full title guarantee all the…
12 July 2011
Security assignment and charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of assignment with full title guarantee all the…