OCTAVIA HOUSE LIMITED - SALISBURY


Company Profile Company Filings

Overview

OCTAVIA HOUSE LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
OCTAVIA HOUSE LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732826. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

OCTAVIA HOUSE LIMITED - SALISBURY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O FLETCHER & PARTNERS
SALISBURY
SP1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS JANET ANNE ROYALL Aug 1955 British Director 2018-08-01 CURRENT
MR BRUNO STAGI Dec 1942 Italian Director 2018-08-07 CURRENT
MR STEPHEN VERNON TWILLEY Dec 1947 British Director 2006-09-25 CURRENT
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director 1999-05-07 UNTIL 2003-10-09 RESIGNED
DOCTOR GEOFFREY LAP WAI WOO Nov 1954 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
KIN YIM WONG Nov 1949 British Director 1999-09-16 UNTIL 2001-11-08 RESIGNED
ADA H-Y WONG Apr 1977 British Director 1999-10-18 UNTIL 2003-02-19 RESIGNED
MR STEPHEN VERNON TWILLEY Dec 1947 British Director 1999-10-16 UNTIL 2003-09-08 RESIGNED
WING KAI DOMINIC TSANG Feb 1945 British Director 1999-10-18 UNTIL 2001-08-30 RESIGNED
DOCTOR SHU ON PETER TANG Oct 1953 British Director 1999-09-16 UNTIL 2001-05-01 RESIGNED
KAI HUNG LEUNG Nov 1945 British Director 1999-10-16 UNTIL 2008-06-19 RESIGNED
MR BRUNO STAGI Dec 1942 Italian Director 2003-09-08 UNTIL 2018-01-15 RESIGNED
DR AMANDA MARY SUSANNAH TANFIELD Dec 1961 British Director 2002-01-14 UNTIL 2007-03-30 RESIGNED
DOMINIC FUK HIM LI Sep 1955 British Director 1999-09-16 UNTIL 2003-10-19 RESIGNED
DR AMANDA JANE PETRIE Apr 1949 British Director 1999-05-07 UNTIL 2006-06-06 RESIGNED
SHING-CHOI OR Jul 1948 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
HELTAN YUEN WAN NGAN Mar 1951 British Director 1999-09-16 UNTIL 2012-11-21 RESIGNED
BARONESS JANET ANNE ROYALL Aug 1955 British Director 2009-10-27 UNTIL 2018-01-15 RESIGNED
DOCTOR HEXTAN YUEN SHEUNG NGAN Aug 1955 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
ALESSANDRO MINUCCI Apr 1965 Italian Director 2003-09-08 UNTIL 2007-02-20 RESIGNED
KEITH DIP KEI LUK Nov 1954 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
MARTIN TOBY ANASTASIS LITTLEWOOD Apr 1958 British Director 1999-10-16 UNTIL 2002-07-30 RESIGNED
MR STEPHEN VERNON TWILLEY Dec 1947 British Secretary 2000-11-27 UNTIL 2003-09-08 RESIGNED
NICHOLAS HURST Aug 1944 Secretary 2003-09-16 UNTIL 2005-03-17 RESIGNED
PRESIDENT TJELL AKE HAGGLUND Jun 1944 Swede Director 1999-10-16 UNTIL 2010-09-28 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1999-03-15 UNTIL 2000-11-27 RESIGNED
FLETCHER & PARTNERS Corporate Secretary 2007-03-01 UNTIL 2018-04-20 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-16 UNTIL 2007-02-06 RESIGNED
MAY CHI MAY LAU Nov 1950 British Director 1999-10-16 UNTIL 2004-04-01 RESIGNED
CHUEN KONG LAM Oct 1941 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
TAT YAN KAN Jun 1957 British Director 2003-04-25 UNTIL 2018-01-15 RESIGNED
SOK-INN HWANG Nov 1953 Malaysian Director 1999-10-16 UNTIL 2004-06-03 RESIGNED
FU-KEE FRANKIE HUI Feb 1954 British Citizen Director 1999-10-18 UNTIL 2010-09-10 RESIGNED
STEPHEN KWOK-FUNG HO Jan 1944 British Director 1999-09-16 UNTIL 2007-05-02 RESIGNED
DANIEL HEALY Oct 1955 American Director 2003-09-08 UNTIL 2019-05-02 RESIGNED
HON HUNG STEPHEN YAU Jun 1951 British Director 1999-09-16 UNTIL 2001-03-30 RESIGNED
ROBERT JOHN EDMOND Jun 1969 British Director 2010-10-22 UNTIL 2012-12-20 RESIGNED
KWONG CHUI CHAN Jan 1950 British Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
DOCTOR HENG THYE CHAN Jul 1939 Singaporean Director 1999-09-16 UNTIL 2004-02-10 RESIGNED
HEATHER JEAN BROWN Jun 1949 Australian Director 1999-09-16 UNTIL 2018-01-15 RESIGNED
MR BARRY BROWN Feb 1945 Australian Director 2018-08-28 UNTIL 2022-07-10 RESIGNED
STEFAN BERTHIER Sep 1963 French Director 2000-02-15 UNTIL 2009-06-04 RESIGNED
CHAK TONG LEUNG Feb 1944 British Director 1999-09-16 UNTIL 2015-03-25 RESIGNED
SHUN WO LAW Aug 1954 British Director 1999-09-16 UNTIL 2004-04-05 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1999-03-15 UNTIL 1999-05-07 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-05-2023 208,982 equity
ACCOUNTS - Final Accounts 2023-02-25 31-05-2022 203,366 equity
ACCOUNTS - Final Accounts 2021-11-02 31-05-2021 184,323 equity
ACCOUNTS - Final Accounts 2021-01-05 31-05-2020 176,354 equity
ACCOUNTS - Final Accounts 2020-01-29 31-05-2019 175,907 equity
ACCOUNTS - Final Accounts 2018-12-11 31-05-2018 168,435 equity
ACCOUNTS - Final Accounts 2018-01-24 31-05-2017 155,694 equity
Micro-entity Accounts - OCTAVIA HOUSE LIMITED 2016-11-16 31-05-2016 £147,522 equity
Micro-entity Accounts - OCTAVIA HOUSE LIMITED 2015-12-23 31-05-2015 £139,137 equity

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