OCTAGON ATHLETE REPRESENTATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTAGON ATHLETE REPRESENTATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTAGON ATHLETE REPRESENTATION LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTAGON ATHLETE REPRESENTATION LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTAGON ATHLETE REPRESENTATION LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NANCY BINGAMAN MORTON | Jun 1956 | American | Director | 2019-12-23 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2006-12-20 | CURRENT |
CLIFFORD HENRY BLOXHAM | Jul 1961 | British | Director | 2007-02-16 | CURRENT |
MR ALAN PETER PASCOE | Oct 1947 | British | Director | RESIGNED | |
ROBERT H URBACH | Jun 1962 | American | Director | 2007-02-16 UNTIL 2009-02-12 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 1999-03-01 UNTIL 2009-05-18 | RESIGNED |
DAVID MARC GROSSBARD | May 1969 | Secretary | 1997-10-01 UNTIL 1999-03-01 | RESIGNED | |
MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Secretary | RESIGNED | |
MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Director | RESIGNED | |
YUEN PO TANG | Mar 1962 | British | Director | 1998-10-09 UNTIL 2001-10-30 | RESIGNED |
ALASDAIR WILLIAM RITCHIE | Mar 1946 | British | Director | 1999-11-01 UNTIL 2002-02-28 | RESIGNED |
MR JOHN ALEXANDER PERERA | Sep 1954 | British | Director | 1997-03-20 UNTIL 1999-07-24 | RESIGNED |
MICHAEL BUCKS | Mar 1963 | British | Director | 2002-04-26 UNTIL 2004-05-31 | RESIGNED |
GLENN ANTHONY LOVETT | Jul 1969 | Australian | Director | 2012-05-25 UNTIL 2013-02-01 | RESIGNED |
EDWIN DAVID LLOYD | May 1974 | British | Director | 2005-07-15 UNTIL 2006-12-31 | RESIGNED |
DUNCAN EDWARD FAY | Feb 1963 | British | Director | 2005-07-15 UNTIL 2006-12-31 | RESIGNED |
GEOFFREY HALSTEAD IRVINE | Aug 1941 | British | Director | RESIGNED | |
KEVIN GREENE | Feb 1966 | Irish | Director | 2009-09-16 UNTIL 2011-07-01 | RESIGNED |
ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2001-01-25 UNTIL 2005-07-15 | RESIGNED |
JEFF SEAN EHRENKRANZ | Feb 1972 | American | Director | 2013-02-01 UNTIL 2019-09-27 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2006-12-31 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octagon Worldwide Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |