OCTAGON ASSETS LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 03873537
- Last Updated: 01 Mar 2024
Company Profile
OCTAGON ASSETS LIMITED was incorporated on Tuesday, November 9, 1999 as a Private Limited Company with registered address in LONDON. OCTAGON ASSETS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years and 3 days.
| Name | OCTAGON ASSETS LIMITED |
|---|---|
| Company number | 03873537 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yianis Holdings Limited 108-110 Finchley Road, NW3 5JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 89 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 83 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON ASSETS LIMITED | 09 Nov 1999 |