Octagon Chapel Limited

Active01239784 Private limited company
Incorporated
8 January 1976 (50 years)
Previously known as
Mallett Overseas Limited (until 28 December 2017)
Mallett Gallery Limited (until 13 January 2004)
Christopher Wood Limited (until 2 May 1997)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
399 Strand
London
WC2R 0LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Scottish
Born January 1964 (62)
Officer history (19 former)
17 April 2024
Resigned Pickford, Tom as Director
31 March 2024
Resigned Fitzpatrick, Kevin as Director
31 March 2024
Resigned Fitzpatrick, Kevin as Secretary
28 March 2024
Appointed Manzie, Roderick as Director
1 January 2023
Appointed Pickford, Tom as Director
1 January 2023
Resigned Elliott Shircore, Graham as Director
15 November 2021
Resigned Gee, Anthony Michael as Director
15 November 2021
Appointed Fitzpatrick, Kevin as Secretary
15 November 2021
Resigned Gee, Anthony Michael as Secretary
15 November 2021
Appointed Fitzpatrick, Kevin as Director
2 November 2020
Appointed Elliott Shircore, Graham as Director
2 November 2020
Resigned Purkis, Richard Kenneth as Secretary
2 November 2020
Appointed Gee, Anthony Michael as Secretary
2 November 2020
Resigned Purkis, Richard Kenneth as Director
5 May 2016
Resigned Hutchinson Smith, Giles Henry as Director
25 February 2016
Resigned Floyd, Peter John Laurence as Director
23 September 2015
Appointed Gee, Anthony Michael as Director
23 September 2015
Appointed Purkis, Richard Kenneth as Director
23 September 2015
Appointed Purkis, Richard Kenneth as Secretary
17 September 2015
Resigned Ludwig, Stephan Carl Eduard as Director
30 April 2015
Resigned Smyth-Osbourne, Michael Alexander as Secretary
30 April 2015
6 February 2015
Appointed Ludwig, Stephan Carl Eduard as Director
6 February 2015
Appointed Floyd, Peter John Laurence as Director
14 January 2009
Appointed Hutchinson Smith, Giles Henry as Director
14 January 2009
Resigned Synge, Lanto Millington as Director
6 November 2006
Appointed Smyth-Osbourne, Michael Alexander as Director
6 November 2006
Appointed Smyth-Osbourne, Michael Alexander as Secretary
31 October 2006
31 October 2006
20 January 1997
20 January 1997
Resigned Maitland, Peter Mcclean as Director
10 September 1996
1 July 1995
Appointed Synge, Lanto Millington as Director
30 June 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01838233

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dover Street Limited Owns 75–100% of shares
Octagon Chapel Limited This company Owns 75–100% of shares

Financials

Net Assets
(£2,803,983)

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
20232022
Creditors (< 1 year)£2,803,983
Net Current Assets(£2,803,983)
Net Assets(£2,803,983)
Shareholder Funds(£2,803,983)

Filings 161

Show all 161 filings

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