NEPTUNE WHARF LTD. - LONDON


Company Profile Company Filings

Overview

NEPTUNE WHARF LTD. is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE WHARF LTD. was incorporated 16 years ago on 10/12/2004 and has the registered number: 05310591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

NEPTUNE WHARF LTD. - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2004-12-10 CURRENT
MR FRANCIS EDWARD BOYD Jun 1954 Irish Director 2004-12-10 CURRENT
CREIGHTON WILLIAM HARRISON BOYD Secretary 2004-12-10 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
June Properties Limited 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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