This company is commonly known as Octagon Overseas Limited. The company was founded 20 years ago and was given the registration number 04929701. 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 70100 - Activities of head offices.
| Name | : | OCTAGON OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 04929701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2003 |
| 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 | 21 June 2007 | Active |
| 73 High Road, Ickenham, Uxbridge, UB10 8LQ | Secretary | 13 October 2003 | Active |
| 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ | Secretary | 21 June 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 October 2003 | Active |
| 6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ | Director | 13 October 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 October 2003 | Active |
| Yianis Met 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 | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Officers | Change person director company with change date. | Download |
| 2015-09-08 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.