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NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Active
04647014·incorporated 2003-01-24

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED is an active UK private limited company, incorporated on 24 January 2003 at Companies House (number 04647014; OpenRegistry canonical ID GB-04647014-neptune-property-developments-99-queens-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-24
Registered Address
14 HOLYWELL ROW, LONDON, EC2A 4JB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED has 2 persons with significant control on file:

  • Mr Patrick Mark Creighton Heffron born 1977 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Creighton William Harrison Boyd born 1978 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Heffron Estates Ltd (United Kingdom reg. Ni609589). Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 4uatro Investments Llp (United Kingdom reg. Oc347304). Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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