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NEPTUNE WHARF LTD. - 14 Holywell Row, London, EC2A 4JB, United Kingdom
Company Information
- Company registration number
- 05310591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Holywell Row
- London
- EC2A 4JB 14 Holywell Row, London, EC2A 4JB UK
Management
- Managing Directors
- BOYD, Francis Edward
- HEFFRON, Patrick Mark Creighton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- June Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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NEPTUNE WHARF LTD. Company Description
- NEPTUNE WHARF LTD. is a ltd registered in United Kingdom with the Company reg no 05310591. Its current trading status is "live". It was registered 2004-12-10. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 14 Holywell Row .
Get NEPTUNE WHARF LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Wharf Ltd. - 14 Holywell Row, London, EC2A 4JB, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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termination-secretary-company-with-name-termination-date (2021-09-27) - TM02
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confirmation-statement-with-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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change-person-director-company-with-change-date (2019-06-07) - CH01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-11-28) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-23) - AA
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memorandum-articles (2013-02-20) - MEM/ARTS
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resolution (2013-02-20) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-12-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
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change-person-secretary-company-with-change-date (2012-01-12) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363s
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legacy (2008-07-01) - 395
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legacy (2008-07-21) - 403a
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363s
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accounts-with-accounts-type-small (2007-01-16) - AA
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accounts-with-accounts-type-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-12) - 395
keyboard_arrow_right 2004
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legacy (2004-12-20) - 88(2)R
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legacy (2004-12-17) - 288b
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incorporation-company (2004-12-10) - NEWINC