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 - LONDON

This company is listed in the following categories:
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)

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

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