OCTROI INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTROI INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTROI INVESTMENTS LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243303. The accounts status is DORMANT.

OCTROI INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
MR PETER ZHIWEN HO Jan 1982 Singaporean Director 2020-10-30 CURRENT
TYMAN PLC Corporate Director 2000-01-18 UNTIL 2019-04-01 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2002-12-12 UNTIL 2011-06-21 RESIGNED
TYMAN EQUITIES LIMITED Corporate Director 2000-01-18 UNTIL 2019-04-01 RESIGNED
SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1997-03-11 UNTIL 2000-01-18 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2019-04-01 UNTIL 2020-10-30 RESIGNED
MRS CAROLYN ANN GIBSON Jul 1961 British Director 2019-04-01 UNTIL 2019-10-31 RESIGNED
FRANCES HELEN REED Feb 1966 Secretary 1996-08-29 UNTIL 1997-03-11 RESIGNED
DAVID JOHN ARNOLD Jun 1939 British Director 1997-03-11 UNTIL 1998-10-06 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-07-20 UNTIL 2019-04-01 RESIGNED
BRIAN MARSHALL Mar 1954 British Nominee Director 1996-08-29 UNTIL 1997-03-11 RESIGNED
IAN DAVID SHAW Mar 1946 Secretary 1997-03-11 UNTIL 2000-12-07 RESIGNED
MR KEVIN O'CONNELL Secretary 2011-06-21 UNTIL 2016-09-01 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED
ANDREW JOHN COLVILLE May 1953 Secretary 2000-12-07 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octroi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
OTTERBURN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EHS 2015 LIMITED WILLENHALL ENGLAND Dissolved... DORMANT 24320 - Cold rolling of narrow strip
BLUE SHIP CORPORATION LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERA SECURITY HARDWARE LIMITED LONDON UNITED KINGDOM Active DORMANT 25720 - Manufacture of locks and hinges
GALL THOMSON ENVIRONMENTAL LIMITED TEWKESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TYMAN EQUITIES LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
TYMAN MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
NORMANGRANGE (UK CO 4) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SCHLEGEL ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
IPM ENERGY RETAIL LIMITED LEEDS Active FULL 35130 - Distribution of electricity
JASPER ACQUISITION HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JASPER ACQUISITION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TYMAN INVESTMENTS LONDON Dissolved... DORMANT 99999 - Dormant Company
AMESBURY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LUPUS CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TYMAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
O'CONNELL FINANCE LIMITED HAMPTON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
SMART WEB SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LATAK LT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BENTLEY REID PRIVATE OFFICE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
STELLAR TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STELLAR MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STELLAR BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEADOWHALL PROP CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GRANITE UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.