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- OCTAGON CHAPEL LIMITED
OCTAGON CHAPEL LIMITED
Non-Trading
General Information
NAME
OCTAGON CHAPEL LIMITED
COMPANY NUMBER
01239784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/1976
(48 years and 7 months old)
WEBSITE
https://www.mallettantiques.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/01/2004
28/12/2017
MALLETT OVERSEAS LIMITED
View all previous names
Previous Names
13/01/2004 28/12/2017 MALLETT OVERSEAS LIMITED
02/05/1997 13/01/2004 MALLETT GALLERY LIMITED
08/01/1976 02/05/1997 CHRISTOPHER WOOD LIMITED
LONDON
WC2R 0LX
141 New Bond Street
London
W1S 2BS
399 Strand
London
WC2R 0LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOVER STREET LIMITED | Active - Accounts Filed | View Report |
OCTAGON CHAPEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Tom Pickford (930376360) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (928959392) has left the board |
Credit Risk Overview
Want to learn more about OCTAGON CHAPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAGON CHAPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON CHAPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2024 - Present (4 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 17 |
View Report |
24/05/1991 - Present (33 years and 2 months) Born in Oct 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 20/01/1997 - Present (27 years and 6 months) Secretary: 24/05/1991 - Present (33 years and 2 months) Born in May 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
24/05/1991 - Present (33 years and 2 months) Born in Mar 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
24/05/1991 - Present (33 years and 2 months) Born in Jan 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Tom Pickford (930376360) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (928959392) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (911721226) has left the board |
Date: 03/04/2024 | Event: New Board Member Roderick Manzie (900785517) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: Graham Elliott Shircore (927602620) has left the board |
Date: 10/01/2023 | Event: New Board Member Tom Pickford (930376360) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (927606811) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (927606811) has left the board |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928959392) Appointed |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928959392) Appointed |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928959392) Appointed |
Date: 19/11/2021 | Event: Anthony Michael Gee (927606811) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 18/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928959392) Appointed |
Date: 18/11/2021 | Event: Anthony Michael Gee (927606811) has left the board |
Date: 18/11/2021 | Event: Anthony Michael Gee (927606811) has left the board |
Date: 18/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928959392) Appointed |
Date: 18/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 18/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 18/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Richard Kenneth Purkis (920121779) has left the board |
Date: 04/11/2020 | Event: Richard Kenneth Purkis (905046714) has left the board |
Date: 04/11/2020 | Event: New Company Secretary Anthony Michael Gee (927606811) Appointed |
Date: 04/11/2020 | Event: New Board Member Graham Elliott Shircore (927602620) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 18/05/2016 | Event: Giles Henry Hutchinson Smith (903885201) has left the board |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: Peter John Laurence Floyd (904992469) has left the board |
Date: 25/09/2015 | Event: Stephan Carl Eduard Ludwig (906339613) has left the board |
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