This company is commonly known as Octagon Assets Limited. The company was founded 24 years ago and was given the registration number 03873537. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OCTAGON ASSETS LIMITED |
|---|---|---|
| Company Number | : | 03873537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 09 November 1999 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 20 September 2016 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 21 June 2007 | Active |
| 33, Beech Hill, Hadley Wood, Barnet, EN4 0JZ | Secretary | 15 September 2002 | Active |
| 38 Parkfield Avenue, Hillingdon, Uxbridge, UB10 0DF | Secretary | 09 November 1999 | Active |
| 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ | Secretary | 17 December 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 November 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 November 1999 | Active |
| Yianis Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
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