OCTAVIA LIVING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTAVIA LIVING LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTAVIA LIVING LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385469. The accounts status is FULL and accounts are next due on 31/12/2024.
OCTAVIA LIVING LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385469. The accounts status is FULL and accounts are next due on 31/12/2024.
OCTAVIA LIVING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EMILY HOUSE
LONDON
W10 5BN
This Company Originates in : United Kingdom
Previous trading names include:
KENSAL DEVELOPMENTS LIMITED (until 30/01/2012)
KENSAL DEVELOPMENTS LIMITED (until 30/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HOLMAN | Sep 1955 | British | Director | 2019-12-16 | CURRENT |
MR RICHARD ADAM BARRETT | Secretary | 2023-06-26 | CURRENT | ||
MS VISAKHA SRI CHANDRASEKERA | May 1966 | British | Director | 2018-04-23 | CURRENT |
MISS LYNSEY KAREN VAN ASWEGEN | Mar 1983 | British | Director | 2019-03-18 UNTIL 2022-09-30 | RESIGNED |
ANDREW BROWN | Oct 1960 | British | Director | 2010-09-23 UNTIL 2013-10-21 | RESIGNED |
MR MARK STEPHEN ANTHONY GAYFER | Jun 1958 | British | Director | 2011-01-24 UNTIL 2018-09-30 | RESIGNED |
LAURENCE MARTIN SODEN | Aug 1942 | English | Director | 2010-09-23 UNTIL 2018-09-30 | RESIGNED |
MR SIMON PATRICK FFRENCH DEVITT | Jul 1955 | British | Director | 2016-03-31 UNTIL 2018-09-30 | RESIGNED |
MR GRAHAME MICHAEL HINDES | Aug 1956 | British | Director | 2012-01-23 UNTIL 2018-09-30 | RESIGNED |
MRS CLIVE ANTONY STUART | Jan 1956 | British | Director | 2010-09-23 UNTIL 2011-01-24 | RESIGNED |
ANGUS WILSON TAYLOR | Dec 1966 | British | Director | 2018-09-14 UNTIL 2019-10-31 | RESIGNED |
MR RAJAN UPADHYAYA | Nov 1958 | British | Director | 2015-12-14 UNTIL 2017-11-01 | RESIGNED |
MR STEPHEN FREDERICK KIRRAGE | Dec 1963 | British | Director | 2022-10-13 UNTIL 2023-10-01 | RESIGNED |
MR NORMAN HILL | Secretary | 2022-10-05 UNTIL 2023-03-12 | RESIGNED | ||
COLIN EDWARD HUGHES | Secretary | 2010-09-23 UNTIL 2021-11-30 | RESIGNED | ||
MR PAUL HACKETT | Secretary | 2023-03-13 UNTIL 2023-06-25 | RESIGNED | ||
MR IAIN BACON | Secretary | 2021-12-13 UNTIL 2022-10-04 | RESIGNED | ||
MR DAVID GEORGE WOODS | Jul 1960 | British | Director | 2010-09-23 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octavia Housing | 2016-05-16 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Octavia Housing | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |