OCTAVIA HOUSE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03732826. The registration start date is March 15, 1999. The current status is Active.
Company Number | 03732826 |
Company Name | OCTAVIA HOUSE LIMITED |
Registered Address |
C/o Fletcher & Partners Crown Chambers Bridge Street Salisbury SP1 2LZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-15 |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-03-27 |
Returns Last Update | 2016-02-27 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-02-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
C/O FLETCHER & PARTNERS CROWN CHAMBERS BRIDGE STREET |
Post Town | SALISBURY |
Post Code | SP1 2LZ |
Entity Name | Office Address |
---|---|
LIDL PRECIOUS METALS TRADING MANAGEMENT LIMITED | Crown Chambers, Bridge Street, Bridge Street, Salisbury, SP1 2LZ, England |
W. CARTER & SON LIMITED | 3 & 5 Minster Street, Salisbury, Wiltshire, SP1 2LZ, United Kingdom |
YELLOW CULTURE LIMITED | Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ |
FERNDALE INSURANCE SERVICES LIMITED | Crown Chambers Bridge Street, Salisbury, Wiltshire, SP1 2LZ |
C.A. CHURCH LIMITED | Fletcher & Partners, Bridge Street, Salisbury, Wiltshire, SP1 2LZ |
HEADINGTON PUBLISHING SERVICES LTD | Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ, United Kingdom |
GREENLINK ROOFS LTD | Crown Chambers, Bridge Street, Salisbury, SP1 2LZ, United Kingdom |
RONCO CAPITAL LTD | Crown Chambers, Bridge Street, Salisbury, SP1 2LZ, England |
UTOPIA BAY LIMITED | Crown Chambers, Bridge Street, Salisbury, SP1 2LZ, United Kingdom |
PLAYGC THEATRE COMPANY LIMITED | Crown Chambers, Bridge Street, Salisbury, SP1 2LZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FLETCHER & PARTNERS | Secretary (Active) | Crown Chambers, Crown Chambers, Bridge Street, Salisbury, Wiltshire, England, SP1 2LZ | / 1 March 2007 |
/ |
|
BROWN, Heather Jean | Director (Active) | 3/27 Burnham Road, Kingston Park, South Australia 5049 | June 1949 / 16 September 1999 |
Australian / Australia |
Secretary |
CHAN, Kwong Chui | Director (Active) | Rm 2805 Hing On House, Sui Wu Court, Shatin N T Kln, Hong Kong | January 1950 / 16 September 1999 |
British Citizen / Hong Kong |
Hong Kong Civil Servant |
HEALY, Daniel | Director (Active) | 47 Octavia House, Medway Street, London, SW1P 2TA | October 1955 / 8 September 2003 |
Usa / England |
Technology |
KAN, Tat Yan | Director (Active) | Flat B 12/F Bowen Place, 11a Bowen Road, Hong Kong, FOREIGN | June 1957 / 25 April 2003 |
British / Hong Kong |
Banking |
LAM, Chuen Kong | Director (Active) | Flat A, 10f Block 20,, Baguio Villa, 555 Victoria Road, Hong Kong, Hong Kong, China | October 1941 / 16 September 1999 |
British Citizen / Hong Kong |
Chartered Engineer |
LUK, Keith Dip Kei | Director (Active) | J13 Scenic Villas, 20 Scenic Villa Drive, Pokfulam, Hong Kong, Sar, China | November 1954 / 16 September 1999 |
British / Hong Kong |
Doctor |
NGAN, Hextan Yuen Sheung, Doctor | Director (Active) | 67 Robinson Road 6th Floor, Hong Kong, Hong Kong Sar, China | August 1955 / 16 September 1999 |
British / Hong Kong |
Medical Doctor |
OR, Shing-Choi | Director (Active) | Flat B-2 7/F Fortune Garden, 11 Seymour Road, Mid-Levels, Hong Kong, China, FOREIGN | July 1948 / 16 September 1999 |
British / Hong Kong |
Manager |
ROYALL, Janet Anne, Baroness | Director (Active) | 55 Octavia House, Medway Street, London, SW1P 2TA | August 1955 / 27 October 2009 |
British / Uk |
Government Minister |
STAGI, Bruno | Director (Active) | 11 Octavia House, Medway Street, London, SW1P 2TA | December 1942 / 8 September 2003 |
Italian / United Kingdom |
Restaurateur |
TWILLEY, Stephen Vernon | Director (Active) | 2 Greenway Close, West Byfleet, Surrey, KT14 6QZ | December 1947 / 25 September 2006 |
British / England |
None |
WOO, Geoffrey Lap Wai, Doctor | Director (Active) | Room 502, Kornhill Metro Tower Kornhill, Quarry Bay, Hong Kong | November 1954 / 16 September 1999 |
British / Hong Kong |
Medical Practitioner |
HURST, Nicholas | Secretary (Resigned) | The Lea House, The Street, Wittersham, Tenterden, Kent, TN30 7EE | / 16 September 2003 |
/ |
|
TWILLEY, Stephen Vernon | Secretary (Resigned) | 2 Greenway Close, West Byfleet, Surrey, KT14 6QZ | / 27 November 2000 |
/ |
|
MORETONS CORPORATE SERVICES LIMITED | Secretary (Resigned) | 72 Rochester Row, London, SW1P 1JU | / 16 March 2005 |
/ |
|
BERTHIER, Stefan | Director (Resigned) | 38 Octavia House, Medway Street, London, SW1P 2TA | September 1963 / 15 February 2000 |
French / United Kingdom |
Company Director |
CHAN, Heng Thye, Doctor | Director (Resigned) | 6 Napier Road, 02 10 11 Gleneagles Medical Centre, Singapore, 258499, FOREIGN | July 1939 / 16 September 1999 |
Singaporean / |
Orthopaedic Surgeon |
EDMOND, Robert John | Director (Resigned) | 51 Octavia House, Medway Street, Westminster, London, SW1P 2TA | June 1969 / 22 October 2010 |
British / London England |
Financial Services Salesman |
HAGGLUND, Tjell Ake, President | Director (Resigned) | Svenska Cellulosa, Aktiebolagets Personalstiftelse, Sundsvall, Sweden, 85188, FOREIGN | June 1944 / 16 October 1999 |
Swede / Sweden |
Pulp And Paper |
HO, Stephen Kwok-Fung | Director (Resigned) | 27h Oak Mansion, Taikoo Shing, Hong Kong, China | January 1944 / 16 September 1999 |
British / |
Pharmaceutical |
HUI, Fu-Kee Frankie | Director (Resigned) | 14a Three Island Place, 61 Tanner Road, North Point, Hong Kong Sar, Hong Kong | February 1954 / 18 October 1999 |
British Citizen / Hong Kong |
Public Officer |
HWANG, Sok-Inn | Director (Resigned) | 103-4 Seabird House, I F 22-28 Wyndham Street, Hong Kong, Hong Kong, FOREIGN | November 1953 / 16 October 1999 |
Malaysian / |
Director |
LAU, May Chi May | Director (Resigned) | A1 81f Winfield Building, 3 Ventris Road, Happy Valley, Hong Kong | November 1950 / 16 October 1999 |
British / |
None |
LAW, Shun Wo | Director (Resigned) | Flat D, 16/F Glory Heights, 52 Lyttleton Road, Hong Kong | August 1954 / 16 September 1999 |
British / |
Solicitor |
LEUNG, Chak Tong | Director (Resigned) | Flat D23/F, Tung Hoi Mansions, 8 Taikoo Shing Road, Hong Kong, China | February 1944 / 16 September 1999 |
British / Hong Kong |
Retired Engineer |
LEUNG, Kai Hung | Director (Resigned) | Flat 3 19th Floor Block C, Imperial Court 62g Conduit Road, Hong Kong, China, FOREIGN | November 1945 / 16 October 1999 |
British / |
Career Counsellor |
LI, Dominic Fuk Him | Director (Resigned) | Rm1 111 Melbourne Plaza, 33 Queens Road Central, Hong Kong, China | September 1955 / 16 September 1999 |
British / |
Doctor |
LITTLEWOOD, Martin Toby Anastasis | Director (Resigned) | 103 River Garden Villas, Jingshun Road, Beijing, China, FOREIGN | April 1958 / 16 October 1999 |
British / |
Human Resources Director |
MINUCCI, Alessandro | Director (Resigned) | 40 Octavia House, Medway Street, London, SW1P 2TA | April 1965 / 8 September 2003 |
Italian / |
Insurance Broker |
NGAN, Heltan Yuen Wan | Director (Resigned) | 67 Robinson Road 6th Floor, Hong Kong, Hong Kong Sar, China | March 1951 / 16 September 1999 |
British / Hong Kong |
Teacher |
PETRIE, Amanda Jane, Dr | Director (Resigned) | 29 Octavia House, Medway Street, London, SW1P 2TA | April 1949 / 7 May 1999 |
British / |
Research Fellow |
PRIOR, David Gifford Leathes | Director (Resigned) | Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR | December 1954 / 7 May 1999 |
British / United Kingdom |
Businessman |
TANFIELD, Amanda Mary Susannah, Dr | Director (Resigned) | 51 Octavia House, Medway Street, London, SW1P 2TA | December 1961 / 14 January 2002 |
British / |
Diplomat |
Post Town | SALISBURY |
Post Code | SP1 2LZ |
SIC Code | 98000 - Residents property management |
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