UKI OCTAGON LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 05097290
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Auditor's resignation. The most likely internet sites of UKI OCTAGON LIMITED are www.ukioctagon.co.uk, and www.uki-octagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uki Octagon Limited is a Private Limited Company. The company registration number is 05097290. Uki Octagon Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Uki Octagon Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREACEN, Robert Dudley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 07 April 2004
Director
LEWIS, Clive Robert
Appointed Date: 07 April 2004
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 14 April 2004
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 07 April 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 14 April 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

UKI OCTAGON LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Auditor's resignation
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 44 more events
15 Apr 2004
Director resigned
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
07 Apr 2004
Incorporation

UKI OCTAGON LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Eurohypo Aktienfesellscheft, London Banch
Description: The mortgages property and the relevant shares and all its…

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