OCTAGON ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTAGON ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTAGON ASSETS LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873537. The accounts status is SMALL and accounts are next due on 31/01/2025.

OCTAGON ASSETS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2016-09-20 CURRENT
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 1999-11-09 CURRENT
MR GEORGE CHRISTOFIS GEORGIOU Nov 1958 Secretary 2002-09-15 UNTIL 2007-12-17 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 1999-11-09 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-11-09 UNTIL 1999-11-09 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2007-12-17 UNTIL 2013-11-29 RESIGNED
LAMBROS HADJIIOANNOU Secretary 1999-11-09 UNTIL 2002-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yianis Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEVEA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ERENE PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY (EASTERN) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WIQ HOTEL CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
YIANIS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YIANIS FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ISOBEL INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELL 12 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YIANIS MET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON HOTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HECTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HECTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Octagon Assets Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £8,733 Cash £177,364,085 equity
Octagon Assets Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £19,531 Cash £162,352,474 equity
Octagon Assets Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £15,394 Cash £162,412,209 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEIGH MEWS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHMOUNT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARTWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
AROMA EXPRESSO BAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
AMANDA DORMON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMCL (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (LAND INVESTMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (BRIXTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects