Octagon (Richmond) Limited

Active04408795 Private limited company

Incorporated: 4 April 2002 (24 years)
Industry: Construction of commercial buildings (41201)
Directors: Timothy David Robert Banks
David John James
Owned by: Octagon Developments Limited
Accounts type: Small
Address: Weir House
Hurst Road
East Molesey
KT8 9AY

Website & contact details

Group website: octagon.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2018
Last accounts: 31 March 2017
Conf. stmt due: 18 April 2018
Last conf. stmt: 4 April 2017

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Timothy David Robert

Director · Appointed 4 February 2009

British

Born November 1967

Banks, Timothy David Robert

Secretary · Appointed 30 June 2007

British

James, David John

Director · Appointed 31 May 2002

Also at Fly-Fishers' Company,limited(the), Waldon Properties Limited · more companies

British

Born November 1943

Officer history (15 former)

22 March 2016

Resigned Hewitt, Alistair James Neil as Director

25 May 2011

Appointed Hewitt, Alistair James Neil as Director

25 May 2011

Resigned Hepburn, Alastair John Harley as Director

9 December 2009

Resigned Dickson, Pamela Simone as Director

9 December 2009

Appointed Hepburn, Alastair John Harley as Director

6 March 2009

Resigned Browner, Nigel Winston Sheriff as Director

4 February 2009

Appointed Banks, Timothy David Robert as Director

1 January 2009

Resigned Hepburn, Alastair John Harley as Director

30 November 2007

Appointed Hepburn, Alastair John Harley as Director

1 October 2007

Resigned Richardson, Clare Louise as Director

17 September 2007

Appointed Richardson, Clare Louise as Director

10 August 2007

Resigned Barclay, Suzanne Victoria as Director

30 June 2007

Appointed Banks, Timothy David Robert as Secretary

30 June 2007

Resigned Bennett, Steven John as Director

30 June 2007

Resigned Bennett, Steven John as Secretary

28 March 2007

Resigned Hepburn, Alastair John Harley as Director

28 March 2007

Appointed Barclay, Suzanne Victoria as Director

24 July 2006

Appointed Hepburn, Alastair John Harley as Director

28 April 2006

Resigned Burnett, Neil Scott as Director

28 April 2006

Appointed Dickson, Pamela Simone as Director

31 March 2005

Resigned Bothwell, Karen Margaret as Director

29 April 2004

Appointed Browner, Nigel Winston Sheriff as Director

14 April 2004

Resigned Bradley, Pauline Anne as Director

14 April 2004

Appointed Burnett, Neil Scott as Director

31 May 2002

Appointed Bothwell, Karen Margaret as Director

31 May 2002

Appointed Bennett, Steven John as Secretary

31 May 2002

Appointed Bradley, Pauline Anne as Director

31 May 2002

Appointed Bennett, Steven John as Director

31 May 2002

Appointed James, David John as Director

31 May 2002

Resigned Mundays Company Secretaries Limited as Corporate Secretary

31 May 2002

Resigned Palmer, Lorna Catherine as Director

4 April 2002

Appointed Mundays Company Secretaries Limited as Corporate Secretary

4 April 2002

Appointed Palmer, Lorna Catherine as Director

Ownership 1 active

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

Octagon Developments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1467331

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Octagon Group Limited Status not confirmed

Ldo Realisations Limited In administrationOwns 75–100% of shares

Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares

Lcho Realisations Limited DissolvedOwns 75–100% of shares

Lhbo Realisations Limited In administrationOwns 75–100% of shares

Lhlmo Realisations Limited Owns 75–100% of shares

Octagon More Lane Limited Owns 75–100% of shares

Luna Place Management Company Limited Holds 75–100% of voting rights

Octagon (Richmond) Limited This company Owns 75–100% of shares

Filings 112

Date	Description	Made Up To
3 November 2020	Restoration by order of the court
16 January 2018	Final Gazette dissolved via voluntary strike-off
22 December 2017	Accounts for a small company	31 March 2017
27 June 2017	Voluntary strike-off action has been suspended
16 May 2017	First Gazette notice for voluntary strike-off