NEPTUNE GROUP SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE GROUP SERVICE COMPANY LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEPTUNE GROUP SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2015-08-26 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2014-11-24 CURRENT
CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2014-11-24 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Group Limited 2020-10-28 Moygashel   Co. Tyrone Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neptune Group Ltd 2016-04-06 - 2020-10-28 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MEREDITH STREET INVESTMENTS LTD. Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PICKLES OF LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DARTAN HALL MANAGEMENT COMPANY LIMITED BELFAST Dissolved... DORMANT 98000 - Residents property management
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4UATRO DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Group Service Company Limited 2023-09-15 31-12-2022 £471,824 Cash
Neptune Group Service Company Limited 2022-12-16 31-12-2021 £3,892 Cash £455 equity
Neptune Group Service Company Limited 2021-12-04 31-12-2020 £2,229 Cash £-902 equity
Neptune Group Service Company Limited 2019-10-01 31-12-2018 £3,634 Cash £73,813 equity
Neptune Group Service Company Limited iXBRL 2018-09-27 31-12-2017
Neptune Group Service Company Limited iXBRL 2017-09-30 31-12-2016
Abbreviated Company Accounts - NEPTUNE GROUP SERVICE COMPANY LIMITED 2016-08-25 31-12-2015 £352 Cash £-262,975 equity

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