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Neptune Estates Limited (registration number 06738616) is a private limited company incorporated on 2008-10-31. This business can be found at 14 Holywell Row, London EC2A 4JB. Having undergone a change in 2023-02-02, the previous name this firm used was Neptune Group Limited. Neptune Estates Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Neptune Estates Limited
Number 06738616
Date of Incorporation: 31st October 2008
End of financial year: 31 December
Address: 14 Holywell Row, London, EC2A 4JB
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this business, we can name: Diana H. (appointed on 04 May 2017), Creighton B. (appointment date: 08 December 2009). The official register lists 4 persons of significant control, namely: Patrick H. has substantial control or influence, Creighton B. has substantial control or influence, Heffron Estates Ltd can be found at Old Channel Road, BT3 9DE Belfast. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 16,345,362 11,011,184 11,031,864 9,071,602 2,408,991
Fixed Assets - - 28,092 26,401 24,710 5,269 2
Number Shares Allotted - 100 - - 50 50 50
Shareholder Funds 100 100 - - - - -

People with significant control

Patrick H.
6 April 2016
Nature of control: significiant influence or control
Creighton B.
6 April 2016
Nature of control: significiant influence or control
Heffron Estates Ltd
6 April 2016
Address Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Limited Liability Uk Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni609589
Nature of control: 25-50% voting rights
25-50% shares
Boyd Estates Ltd
6 April 2016
Address Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Limited Liability Uk Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni609585
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 13th October 2023
filed on: 17th, October 2023 | confirmation statement 		Free Download (3 pages)

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