OCTANE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTANE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTANE PROPERTIES LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781236. The accounts status is DORMANT.
OCTANE PROPERTIES LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781236. The accounts status is DORMANT.
OCTANE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2021 | 16/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-31 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-12-15 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2020-10-13 | CURRENT |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1999-10-15 UNTIL 1999-12-14 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 1999-10-15 UNTIL 1999-12-14 | RESIGNED | ||
| BAILA ROCHEL ENGLANDER | Secretary | 2011-08-23 UNTIL 2011-12-15 | RESIGNED | ||
| MRS SARAH ENGLANDER | May 1932 | British | Secretary | 2007-05-17 UNTIL 2011-12-15 | RESIGNED |
| MR BERISH ENGLANDER | Mar 1965 | British | Director | 2011-08-23 UNTIL 2011-12-15 | RESIGNED |
| MORDECHAI DAVID WEISS | Jun 1963 | British | Secretary | 2006-02-03 UNTIL 2007-05-17 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-12-15 UNTIL 2006-02-03 | RESIGNED |
| MR ROBERT JOSEPH HENDERSON | Sep 1962 | British | Director | 2011-12-15 UNTIL 2013-10-31 | RESIGNED |
| SHULEM ZVI ENGLANDER | Nov 1960 | British | Director | 2006-02-03 UNTIL 2007-05-17 | RESIGNED |
| MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 2007-05-17 UNTIL 2011-12-15 | RESIGNED |
| MICHAEL COLGAN | Nov 1960 | Irish | Director | 2011-12-15 UNTIL 2017-03-08 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2002-07-09 UNTIL 2005-12-15 | RESIGNED |
| MICHAEL JOSEPH COATES | Jan 1975 | Dutch | Director | 2013-12-30 UNTIL 2017-07-03 | RESIGNED |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2017-07-31 UNTIL 2020-10-13 | RESIGNED |
| MRS MELANIE LANE | Mar 1973 | British | Director | 2011-12-15 UNTIL 2012-12-07 | RESIGNED |
| ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2000-09-22 UNTIL 2006-02-03 | RESIGNED |
| MR PAUL RONALD VAN HOORN | Oct 1960 | Dutch | Director | 2011-12-15 UNTIL 2014-05-15 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-12-15 UNTIL 2006-02-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-10-15 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 1999-10-15 UNTIL 1999-12-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holaw (619) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
| Octane Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |