UKI OCTAGON LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKI OCTAGON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKI OCTAGON LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097290. The accounts status is DORMANT.
UKI OCTAGON LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097290. The accounts status is DORMANT.
UKI OCTAGON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CHELSEA HOUSE
LONDON
W5 1DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2004-04-07 | CURRENT | ||
MR MICHAEL HENRY ROSEHILL | Apr 1960 | Irish, | Director | 2004-04-07 | CURRENT |
MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2004-04-07 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-07 | RESIGNED | ||
MR JULIAN HARLEY LEWIS | Jul 1954 | British | Director | 2004-04-14 UNTIL 2020-07-07 | RESIGNED |
MR ROBERT DUDLEY GREACEN | Apr 1964 | British | Director | 2004-04-14 UNTIL 2005-02-25 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-04-07 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Coast Capital Properties Limited | 2016-04-11 | Ealing London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |