OCTAGON MORE LANE LIMITED
WEIR HOUSE, HURST ROAD, EAST MOLESEY KT8 9AY- Active
- Private Limited Company
- Company No. 13210295
- Last Updated: 01 Mar 2024
Company Profile
OCTAGON MORE LANE LIMITED was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in EAST MOLESEY. OCTAGON MORE LANE 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 3 years 8 months and 4 days.
| Name | OCTAGON MORE LANE LIMITED |
|---|---|
| Company number | 13210295 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEIR HOUSE HURST ROAD EAST MOLESEY KT8 9AY |
|---|---|
| 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 More Lane Holdings Limited Hurst Road, KT8 9AY |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Rose Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ersin Sirer Nationality: British |
Dates: Thursday, February 18, 2021 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ersin Sirer Nationality: British |
Dates: Thursday, February 18, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ersin Sirer Nationality: British |
Dates: Thursday, February 18, 2021 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON MORE LANE LIMITED | 18 Feb 2021 |
| SGI ESHER DEVELOPMENT LTD | 02 Feb 2023 |