Neptune Property Developments (standard Place) Ltd.

General information

Name:

Neptune Property Developments (standard Place) Limited.

Office Address:

14 Hollywell Row London EC2A 4JB Shoreditch

Number: 05976489

Incorporation date: 2006-10-24

Dissolution date: 2021-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 14 Hollywell Row, Shoreditch EC2A 4JB Neptune Property Developments (standard Place) Ltd. was categorised as a Private Limited Company with 05976489 registration number. It'd been established 18 years ago before was dissolved on 2021-08-03.

Creighton B. and Patrick H. were registered as the enterprise's directors and were managing the firm from 2006 to 2021.

Executives who had control over the firm were as follows: Creighton B. had substantial control or influence over the company. Patrick H. had substantial control or influence over the company. Heffron Estates Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Belfast at Channel Wharf, BT3 7DE and was registered as a PSC under the reg no Ni609589.

Financial data based on annual reports

Company staff

Creighton B.

Role: Director

Appointed: 24 October 2006

Latest update: 1 May 2024

Creighton B.

Role: Secretary

Appointed: 24 October 2006

Latest update: 1 May 2024

Patrick H.

Role: Director

Appointed: 24 October 2006

Latest update: 1 May 2024

People with significant control

Creighton B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Heffron Estates Ltd
Address: Unit 2 Channel Wharf, Belfast, BT3 7DE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni609589
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
4uatro Investments Llp
Address: 14 Holywell Row, London, EC2A 4JB, England
Legal authority Limited Liability Partnership Uk Act 2000
Legal form Limited Liability Partnership Uk
Country registered United Kingdom
Place registered United Kingdom
Registration number 04647014
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, August 2021
gazette
Free Download Download filing (1 page)

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