OCTAGON INVESTMENTS LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 04202689
- Last Updated: 01 Mar 2024
Company Profile
OCTAGON INVESTMENTS LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in LONDON. OCTAGON INVESTMENTS 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 23 years 6 months and 24 days.
| Name | OCTAGON INVESTMENTS LIMITED |
|---|---|
| Company number | 04202689 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| 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 |
|---|---|
| Octagon Assets Limited Charles House, 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, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON INVESTMENTS LIMITED | 20 Apr 2001 |