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 48 years ago on 08/01/1976 and has the registered number: 01239784. The accounts status is FULL and accounts are next due on 31/12/2023.

OCTAGON CHAPEL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

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)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 CURRENT
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 CURRENT
MR KEVIN FITZPATRICK Secretary 2021-11-15 CURRENT
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
CHRISTOPHER EDWARD RUSSELL WOOD Oct 1941 British Director RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2006-11-06 UNTIL 2015-04-30 RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2015-02-06 UNTIL 2015-09-17 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
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR DAVID GEORGE FRANCOIS NICKERSON Mar 1933 British Director RESIGNED
MR PETER MCCLEAN MAITLAND Jan 1937 British Director RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2015-02-06 UNTIL 2016-02-25 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 Secretary RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Director 1997-01-20 UNTIL 2006-10-31 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
CHAS. NISSEN AND COMPANY LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
AHB REALISATIONS LTD LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
J.BRADBURN & COMPANY,LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS LIMITED LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MURRAY PAYNE LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
SALEHURST TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BAYNTON ROAD LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
EDGAR HORNS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
DNFA LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ELY HOUSE GALLERY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CONCEPT COURT LIMITED LONDON Active -... FULL 99999 - Dormant Company
GREENFIELD AUCTIONS LIMITED LONDON Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
CORKED LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Octagon_Chapel_Limited - Accounts 2022-12-31 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.