THEOCTOPUS GROUP LTD
LONDON THEOCTOPUS LTD

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08428357
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of THEOCTOPUS GROUP LTD are www.theoctopusgroup.co.uk, and www.theoctopus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoctopus Group Ltd is a Private Limited Company. The company registration number is 08428357. Theoctopus Group Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Theoctopus Group Ltd is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . HAMILTON-STENT, William is a Director of the company. HENDRICK, Peter George is a Director of the company. LONSDALE, Jonathan is a Director of the company. PUREWAL, Kumeljit Singh is a Director of the company. VIRDEE, Harvinder Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAMILTON-STENT, William
Appointed Date: 14 June 2013
53 years old
Director
HENDRICK, Peter George
Appointed Date: 14 June 2013
50 years old
Director
LONSDALE, Jonathan
Appointed Date: 14 June 2013
51 years old
Director
PUREWAL, Kumeljit Singh
Appointed Date: 14 June 2013
54 years old
Director
VIRDEE, Harvinder Singh
Appointed Date: 04 March 2013
56 years old

Persons With Significant Control

Mr Kumeljit Singh Purewal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvinder Singh Virdee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOCTOPUS GROUP LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Aug 2016
Director's details changed for Mr Harvinder Singh Virdee on 5 August 2016
05 Aug 2016
Registered office address changed from 337 Bath Road Slough SL1 5PR to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 August 2016
...
... and 18 more events
01 Jul 2013
Appointment of Kumeljit Singh Purewal as a director
01 Jul 2013
Appointment of Mr Peter George Hendrick as a director
01 Jul 2013
Appointment of Jonathan Lonsdale as a director
01 Jul 2013
Appointment of William Hamilton-Stent as a director
04 Mar 2013
Incorporation

THEOCTOPUS GROUP LTD Charges

22 December 2014
Charge code 0842 8357 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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