NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. -


Company Profile Company Filings

Overview

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. is a Private Limited Company from and has the status: Active.
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. was incorporated 15 years ago on 17/02/2006 and has the registered number: 05713493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. -

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
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD MCGREGOR Jun 1953 British Director 2006-02-17 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2006-02-17 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Director 2006-02-17 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Secretary 2006-02-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 Significant influence or control
Mr Donald Mcgregor 2016-04-06 6/1953 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neptune Group Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Active 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Active DORMANT 41100 - Development of building projects
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE WHARF LTD. LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCGREGOR ARCHITECTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Active 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED BELFAST Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
4UATRO PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Property Developments (Staplehurst) Limited iXBRL 2020-09-10 31-12-2019
Neptune Property Developments (Staplehurst) Limited iXBRL 2017-09-22 31-12-2016

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VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied