NEPTUNE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEPTUNE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE ESTATES LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE ESTATES LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE ESTATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE GROUP LIMITED (until 02/02/2023)
NEPTUNE GROUP LIMITED (until 02/02/2023)
OAKWALL PROPERTIES LTD. (until 19/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANA MARY ALEXANDRA HEFFRON | Nov 1977 | British | Director | 2017-05-04 | CURRENT |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2009-12-08 | CURRENT |
MR ROBERT STEPHEN KELFORD | Nov 1957 | British | Director | 2008-10-31 UNTIL 2008-12-19 | RESIGNED |
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2008-12-19 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
Heffron Estates Ltd | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Boyd Estates Ltd | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neptune Estates Limited (previously Neptune Group Limited) | 2023-09-16 | 31-12-2022 | £166,313 Cash |
Neptune Group Limited | 2022-12-16 | 31-12-2021 | £20,192 Cash £179,834 equity |
Neptune Group Limited | 2021-12-04 | 31-12-2020 | £38,280 Cash £585,912 equity |
Neptune Group Limited iXBRL | 2019-10-01 | 31-12-2018 | |
Neptune Group Limited iXBRL | 2018-09-28 | 31-12-2017 | |
Neptune Group Limited iXBRL | 2017-09-30 | 31-12-2016 |