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Nom	The Neptune Square Management Company Limited
Adresse	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03804642 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 1999
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 - Residents property management
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Gostling, Colin Clive Ipswich, Suffolk Status: Active Notified: 01/11/2007 Date of Birth: 02/1947 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ryan Maurice Severalls Industrial Park, Colchester, Essex, England Status: Active Notified: 22/03/2023 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Middleton, Mark Thomas Ipswich, Suffolk Status: Active Notified: 01/11/2007 Date of Birth: 08/1961 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Andrea Carol Ipswich, Suffolk, England Status: Active Notified: 15/10/2008 Date of Birth: 05/1946 Occupation: Residential Property Landlord Role: Director Country of Residence: England Nationality: British

Bolton, Michael John Severalls Industrial Park, Colchester, England Status: Ceased Notified: 31/08/2017 Ceased: 18/03/2024 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Earl, Anthony Ian Severalls Industrial Park, Colchester, England Status: Ceased Notified: 23/04/2014 Ceased: 19/10/2023 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Neptune Square Management Company Limited

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Officers (6)