Octavia House Ltd

About

Registered Number: 03732826
Date of Incorporation: 15/03/1999 (26 years ago)
Company Status: Active
Registered Address: C/O Fletcher & Partners, Crown Chambers Bridge Street, Salisbury, SP1 2LZ

 

Octavia House Ltd was registered on 15 March 1999 and has its registered office in Salisbury, it has a status of "Active". There are 33 directors listed for Octavia House Ltd at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Barry 28 August 2018 - 1
BROWN, Heather Jean 16 September 1999 15 January 2018 1
CHAN, Heng Thye, Doctor 16 September 1999 10 February 2004 1
CHAN, Kwong Chui 16 September 1999 15 January 2018 1
EDMOND, Robert John 22 October 2010 20 December 2012 1
HAGGLUND, Tjell Ake, President 16 October 1999 28 September 2010 1
HEALY, Daniel 08 September 2003 02 May 2019 1
HO, Stephen Kwok-Fung 16 September 1999 02 May 2007 1
HUI, Fu-Kee Frankie 18 October 1999 10 September 2010 1
HWANG, Sok-Inn 16 October 1999 03 June 2004 1
KAN, Tat Yan 25 April 2003 15 January 2018 1
LAM, Chuen Kong 16 September 1999 15 January 2018 1
LAU, May Chi May 16 October 1999 01 April 2004 1
LAW, Shun Wo 16 September 1999 05 April 2004 1
LEUNG, Chak Tong 16 September 1999 25 March 2015 1
LEUNG, Kai Hung 16 October 1999 19 June 2008 1
LI, Dominic Fuk Him 16 September 1999 19 October 2003 1
LITTLEWOOD, Martin Toby Anastasis 16 October 1999 30 July 2002 1
LUK, Keith Dip Kei 16 September 1999 15 January 2018 1
MINUCCI, Alessandro 08 September 2003 20 February 2007 1
NGAN, Heltan Yuen Wan 16 September 1999 21 November 2012 1
NGAN, Hextan Yuen Sheung, Doctor 16 September 1999 15 January 2018 1
OR, Shing-Choi 16 September 1999 15 January 2018 1
PETRIE, Amanda Jane, Dr 07 May 1999 06 June 2006 1
ROYALL, Janet Anne, Baroness 27 October 2009 15 January 2018 1
TANFIELD, Amanda Mary Susannah, Dr 14 January 2002 30 March 2007 1
TANG, Shu On Peter, Doctor 16 September 1999 01 May 2001 1
TSANG, Wing Kai Dominic 18 October 1999 30 August 2001 1
WONG, Ada H-Y 18 October 1999 19 February 2003 1
WONG, Kin Yim 16 September 1999 08 November 2001 1
WOO, Geoffrey Lap Wai, Doctor 16 September 1999 15 January 2018 1
YAU, Hon Hung Stephen 16 September 1999 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER & PARTNERS 01 March 2007 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 28 January 2020
TM01 - Termination of appointment of director 06 May 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 10 December 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
TM02 - Termination of appointment of secretary 24 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 23 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 02 May 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 17 September 2010
AR01 - Annual Return 15 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AP01 - Appointment of director 28 January 2010
AA - Annual Accounts 10 November 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 09 February 2005
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
AA - Annual Accounts 26 September 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
363s - Annual Return 05 April 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
RESOLUTIONS - N/A 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 22 December 2000
MISC - Miscellaneous document 11 December 2000
MISC - Miscellaneous document 11 December 2000
MISC - Miscellaneous document 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
287 - Change in situation or address of Registered Office 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288c - Notice of change of directors or secretaries or in their particulars 08 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
363a - Annual Return 21 July 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2000
225 - Change of Accounting Reference Date 13 June 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
RESOLUTIONS - N/A 17 November 1999
CERTNM - Change of name certificate 17 May 1999
NEWINC - New incorporation documents 15 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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