OCTANE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
OCTANE PROPERTIES LIMITED
COMPANY NUMBER
03781236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/06/1999
14/12/1999
MOVELOW SERVICES LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| OCTANE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about OCTANE PROPERTIES 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 OCTANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE PROPERTIES 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTANE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 29/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 29/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/07/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 26/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 20/10/2020 | Michael John Ashworth (916561434) has left the board |
| 20/10/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
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