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 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
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 |
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 |