OCTAGON CHAPEL LIMITED - LONDON


Company Profile Company Filings

Overview

OCTAGON CHAPEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTAGON CHAPEL LIMITED was incorporated 44 years ago on 08/01/1976 and has the registered number: 01239784. The accounts status is FULL and accounts are next due on 31/12/2020.

OCTAGON CHAPEL LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

399 STRAND
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALLETT OVERSEAS LIMITED (until 28/12/2017)
MALLETT GALLERY LIMITED (until 13/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 CURRENT
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 CURRENT
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2015-02-06 UNTIL 2015-09-17 RESIGNED
MR GILES HENRY HUTCHINSON SMITH Aug 1962 British Director 2009-01-14 UNTIL 2016-05-05 RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Director 1997-01-20 UNTIL 2006-10-31 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2015-02-06 UNTIL 2016-02-25 RESIGNED
MR PETER MCCLEAN MAITLAND Jan 1937 British Director RESIGNED
MR LANTO MILLINGTON SYNGE Nov 1945 British Director 1995-07-01 UNTIL 2009-01-14 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2006-11-06 UNTIL 2015-04-30 RESIGNED
CHRISTOPHER EDWARD RUSSELL WOOD Oct 1941 British Director RESIGNED
MR DAVID GEORGE FRANCOIS NICKERSON Mar 1933 British Director RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Secretary RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2006-11-06 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dover Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.BALDWIN & SONS LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BENHAM (A BUCKINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
BELLBOURNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NEWCO9999 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BALDWIN'S AUCTIONS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LINK FINANCIAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
DNFA AUCTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
POSTON HOUSE FARM LIMITED CRAVEN ARMS Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
H.J.HATFIELD & SONS LIMITED SALISBURY ENGLAND Active SMALL 47781 - Retail sale in commercial art galleries
SECOND FLOOR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MASTERPIECE LONDON LIMITED LONDON ENGLAND Active FULL 47890 - Retail sale via stalls and markets of other goods
RWANDA AID ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
BOOKPLATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GREENFIELD AUCTIONS LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods

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CHAS. NISSEN AND COMPANY LONDON Active DORMANT 99999 - Dormant Company
NEWCO9999 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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DNFA LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELY HOUSE GALLERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CONCEPT COURT LIMITED LONDON Active FULL 99999 - Dormant Company
GREENFIELD AUCTIONS LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
CORKED LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company