This company is commonly known as First Octagon Management Company Limited. The company was founded 30 years ago and was given the registration number 02923500. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at 55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | FIRST OCTAGON MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02923500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Cromwell Road, Ware, SG12 7JS | Director | 25 July 2000 | Active |
| 55, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG | Director | 01 June 2021 | Active |
| 5 The Octagon, Collett Road, Ware, SG12 7LR | Secretary | 13 November 2007 | Active |
| 26 The Octagon, Collett Road, Ware, SG12 7LR | Secretary | 08 November 2005 | Active |
| Old Manor Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR | Secretary | 27 April 1994 | Active |
| 4 The Octagon, Collett Road, Ware, SG12 7LR | Secretary | 01 May 2001 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 12 May 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 April 1994 | Active |
| 38, Woodcote Green, Fleet, England, GU51 4EY | Director | 11 December 2012 | Active |
| 23 The Octagon, Collett Road, Ware, England, SG12 7LR | Director | 29 October 2018 | Active |
| 24 The Octagon Collett Road, Ware, SG12 7LR | Director | 13 June 1997 | Active |
| 26 The Octagon, Collett Road, Ware, SG12 7LR | Director | 13 December 2005 | Active |
| 10 The Octagon Collett Road, Ware, SG12 7LR | Director | 20 May 1998 | Active |
| 5 The Octagon, Collett Road, Ware, SG12 7LR | Director | 11 May 1999 | Active |
| Flat 12 The Octagon, Collett Road, Ware, SG12 7LR | Director | 24 April 1997 | Active |
| 1 The Octagon, Collett Road, Ware, SG12 7LR | Director | 11 December 2002 | Active |
| 16 The Octagon Collett Road, Ware, SG12 7LR | Director | 12 May 1997 | Active |
| 27 The Octagon, Collett Road, Ware, SG12 7LR | Director | 11 December 2002 | Active |
| 1 The Octagen Collett Road, Ware, SG12 7LR | Director | 12 May 1997 | Active |
| 14 Aston Bury, Aston, Stevenage, SG2 7EG | Director | 27 April 1994 | Active |
| Old Manor Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR | Director | 27 April 1994 | Active |
| Old Manor Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR | Director | 27 April 1994 | Active |
| 20 The Octagon, Collett Road, Ware, SG12 7LR | Director | 12 December 2007 | Active |
| 6 The Octagon, Collett Road, Ware, SG12 7LR | Director | 25 July 2000 | Active |
| 26 The Octagond, Collett Road, Ware, SG12 7LR | Director | 24 April 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 April 1994 | Active |
| Mr Stuart Grayling | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Cromwell Road, Ware, England, SG12 7JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.