OCTANE PROPERTY FINANCE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTANE PROPERTY FINANCE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OCTANE PROPERTY FINANCE 2 LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11145099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE 2 LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11145099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTANE PROPERTY FINANCE 2 LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NITIN BHANDARI | Dec 1967 | British | Director | 2022-11-10 | CURRENT |
MR YVES LEYSEN | Feb 1964 | Belgian | Director | 2022-11-10 | CURRENT |
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2022-11-10 | CURRENT |
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2018-11-02 UNTIL 2022-03-15 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-11 UNTIL 2018-01-11 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2018-01-11 UNTIL 2018-01-11 | RESIGNED |
MR JONATHAN SAMUELS | Feb 1978 | British | Director | 2018-01-11 UNTIL 2022-11-10 | RESIGNED |
NICK VAN PRAAG | Dec 1985 | Belgian | Director | 2018-01-11 UNTIL 2022-03-15 | RESIGNED |
MS CAROLINE ONG | Jun 1970 | Australian | Director | 2018-01-11 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2018-01-11 - 2018-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octane Capital Limited | 2018-01-11 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-10 | 31-12-2021 | 17,227,508 Cash 3,646 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-20 | 31-12-2020 | 21,618,238 Cash 2,674 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-18 | 31-12-2019 | 8,955,539 Cash 1,702 equity |