HW OCTAGON PROPERTIES LIMITED
2A FORTIS GREEN, LONDON N2 9EL- Active
- Private Limited Company
- Company No. 14101499
- Last Updated: 01 Mar 2024
Company Profile
HW OCTAGON PROPERTIES LIMITED was incorporated on Wednesday, May 11, 2022 as a Private Limited Company with registered address in LONDON. HW OCTAGON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 10 days.
| Name | HW OCTAGON PROPERTIES LIMITED |
|---|---|
| Company number | 14101499 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FORTIS GREEN LONDON N2 9EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ruben Unique Limited Warren Road, TN6 1QS |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Wednesday, May 11, 2022 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HW OCTAGON PROPERTIES LIMITED | 11 May 2022 |