OCTANE PROPERTY FINANCE 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTANE PROPERTY FINANCE 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCTANE PROPERTY FINANCE 5 LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620594. The accounts status is DORMANT.
OCTANE PROPERTY FINANCE 5 LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620594. The accounts status is DORMANT.
OCTANE PROPERTY FINANCE 5 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 | 31/12/2021 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2022 | 27/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2022-11-10 | CURRENT |
MR YVES LEYSEN | Feb 1964 | Belgian | Director | 2022-11-10 | CURRENT |
NITIN BHANDARI | Dec 1967 | British | Director | 2022-11-10 | CURRENT |
MR NICK VAN PRAAG | Dec 1985 | Belgian | Director | 2021-09-14 UNTIL 2022-03-15 | RESIGNED |
MARK EVAN POSNIAK | Jul 1977 | British | Director | 2021-09-14 UNTIL 2022-11-10 | RESIGNED |
MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2021-09-14 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octane Capital Limited | 2021-09-14 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-13 | 31-12-2021 | 1 equity |