OCTOPUS PROPERTY LENDING LIMITED
Company is dissolved
General Information
NAME
OCTOPUS PROPERTY LENDING LIMITED
COMPANY NUMBER
07531926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2011
(13 years and 9 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2011
16/08/2017
REDNEL LIMITED
LONDON
EC1N 2HT
Telephone: 08003162295
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 2946850
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 |
|---|---|---|
| OCTOPUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS PROPERTY LENDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS PROPERTY LENDING 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 OCTOPUS PROPERTY LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS PROPERTY LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
16/02/2011 - 02/12/2013 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 27 Past: 130 |
View Report |
|
23/10/2012 - 13/01/2016 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/08/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 12/06/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 03/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 16/04/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 16/04/2024 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/12/2023 | New Board Member Ludovic Mark James MacKenzie (913853696) Appointed |
| 09/11/2023 | New Board Member Ludovic Mark James MacKenzie (913853696) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/08/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 27/04/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 13/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 12/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 06/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 05/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Ludovic Mark James MacKenzie (913853696) Appointed |
| 24/12/2019 | Ludovic Mark James MacKenzie (913853696) has left the board |
| 24/12/2019 | Alistair John Seabright (907814956) has left the board |
| 25/10/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926334991) has left the board |
| 25/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2019 | Suzanna Eloise Lauren Waterhouse (923509364) has left the board |
| 16/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926334991) Appointed |
| 22/07/2019 | New Accounts filed |
| 15/05/2019 | Mario Berti (919066364) has left the board |
| 15/05/2019 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
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