OCTAGON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTAGON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTAGON INVESTMENTS LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202689. The accounts status is SMALL and accounts are next due on 31/01/2025.
OCTAGON INVESTMENTS LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202689. The accounts status is SMALL and accounts are next due on 31/01/2025.
OCTAGON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHRISTOU | Oct 1961 | British | Director | 2015-03-26 | CURRENT |
| MR LAMBROS HADJIIOANNOU | Sep 1978 | British | Director | 2016-02-12 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
| LUKE TIMOTHY WOOD | Dec 1975 | Director | 2001-04-20 UNTIL 2003-12-10 | RESIGNED | |
| MR RICHARD VICKERY SHORT | British | Director | 2003-12-10 UNTIL 2015-03-30 | RESIGNED | |
| SANDRA DORIS PETERS | British | Secretary | 2002-02-19 UNTIL 2007-11-05 | RESIGNED | |
| SANDRA DORIS PETERS | British | Secretary | 2008-05-09 UNTIL 2012-12-04 | RESIGNED | |
| PHILIP JOHN EVEREST | Jan 1964 | Secretary | 2001-04-20 UNTIL 2002-02-19 | RESIGNED | |
| MR BEN JACK AVIGDORI | Jan 1978 | British | Secretary | 2007-11-05 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octagon Assets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Octagon Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-04-2023 | £1,087 Cash £11,080 equity |
| Octagon Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £1,117 Cash £11,110 equity |
| Octagon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-04-2021 | £1,147 Cash £11,140 equity |
| Octagon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £1,177 Cash £11,170 equity |