Company information:
Octagon Investments Limited (No: 04202689)
Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER CHRISTOU ( DOB: Oct-1961 From: Mar-2015 )
Current Director: LAMBROS HADJIIOANNOU ( DOB: Sep-1978 From: Feb-2016 )
Resigned Director: QA NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: RICHARD VICKERY SHORT ( DOB: Nov-1957 From: Dec-2003 To: Mar-2015 )
Resigned Director: LUKE TIMOTHY WOOD ( From: Apr-2001 To: Dec-2003 )
Resigned Secretary: BEN JACK AVIGDORI ( DOB: Jan-1978 From: Nov-2007 To: May-2008 )
Resigned Secretary: PHILIP JOHN EVEREST ( From: Apr-2001 To: Feb-2002 )
Resigned Secretary: SANDRA DORIS PETERS ( DOB: May-1948 From: May-2008 To: Dec-2012 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Octagon Assets Limited, 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 9,993 | 9,993 | 9,993 | 9993,9993,9993 |
| Current assets / Cash at bank and on hand | 1,207 | 1,177 | 1,147 | 1207,1177,1147 |
| Total assets less current liabilities | 11,200 | 11,170 | 11,140 | 11200,11170,11140 |
| Equity / share capital and reserves | 11,200 | 11,170 | 11,140 | 11200,11170,11140 |