NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED was incorporated 18 years ago on 10/09/2002 and has the registered number: 04530721.

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED (until 13/09/2005)
ALPHABET ENTERPRISE LIMITED (until 14/11/2002)

Confirmation Statements

Last Statement Next Statement Due
10/09/2020 24/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2002-11-26 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Director 2002-11-14 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Secretary 2003-11-01 CURRENT
SUTTON FORMATION SERVICES LIMITED Corporate Director 2002-09-10 UNTIL 2003-10-01 RESIGNED
SUTTON SECRETARIAL SERVICES LTD Corporate Secretary 2002-09-10 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Mary Alexandra Heffron 2016-04-06 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 London   Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 London   Significant influence or control
Confido Investments Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

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