This company is commonly known as Octagon Investments Limited. The company was founded 23 years ago and was given the registration number 04202689. 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 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04202689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2001 |
| 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 | 26 March 2015 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 12 February 2016 | Active |
| 6 Hamilton Gardens, London, NW8 9PT | Secretary | 05 November 2007 | Active |
| Room 127 Palace Hotel Pier Hill, Southend On Sea, SS1 2AT | Secretary | 20 April 2001 | Active |
| Suite 23(North), Thamesgate House 33-41, Victoria Avenue, Southend On Sea, United Kingdom, SS2 6BU | Secretary | 09 May 2008 | Active |
| 6 Rosslyn Close, Hockley, SS5 5BP | Secretary | 19 February 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 April 2001 | Active |
| 6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 10 December 2003 | Active |
| 16 Crouch Way, Shoeburyness, SS3 9EA | Director | 20 April 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 April 2001 | Active |
| Octagon Assets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | 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 |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Appoint person director company with name date. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Officers | Termination director company with name termination date. | Download |
| 2015-04-13 | Officers | Appoint person director company with name date. | Download |
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