OCTAGON INVESTMENTS LIMITED
Overview
| Company Name | OCTAGON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTAGON INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OCTAGON INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTAGON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCTAGON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for OCTAGON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Erini Theophani Christodoulou as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lambros Hadjiioannou as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Christopher Christou on Aug 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Lambros Hadjiioannou on Aug 17, 2021 | 2 pages | CH01 | ||
Change of details for Octagon Assets Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Sep 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of OCTAGON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTODOULOU, Erini Theophani | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor England United Kingdom | England | British | 206973170001 | |||||
| CHRISTOU, Christopher | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | England | British | 59656970001 | |||||
| AVIGDORI, Ben Jack | Secretary | 6 Hamilton Gardens NW8 9PT London | British | 99787480002 | ||||||
| EVEREST, Philip John | Secretary | Room 127 Palace Hotel Pier Hill SS1 2AT Southend On Sea Essex | British | 78948800001 | ||||||
| PETERS, Sandra Doris | Secretary | Thamesgate House 33-41 Victoria Avenue SS2 6BU Southend On Sea Suite 23(North) Essex United Kingdom | British | 78312240001 | ||||||
| PETERS, Sandra Doris | Secretary | 6 Rosslyn Close SS5 5BP Hockley Essex | British | 78312240001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| HADJIIOANNOU, Lambros | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | England | British | 205814770001 | |||||
| SHORT, Richard Vickery | Director | Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor United Kingdom | United Kingdom | British | 63384180001 | |||||
| WOOD, Luke Timothy | Director | 16 Crouch Way SS3 9EA Shoeburyness Essex | British | 78948880001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of OCTAGON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octagon Assets Limited | Apr 06, 2016 | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0