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OCTAGON ATHLETE REPRESENTATION LIMITED

Learn more about OCTAGON ATHLETE REPRESENTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROSVENOR GARDENS, LONDON, SW1W 0BD

OCTAGON ATHLETE REPRESENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 01064273
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JEFF SEAN EHRENKRANZ / 30/06/2015
Form type: CH01
Date: 2016.07.21
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 110002
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.29
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.29
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.10.29
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM
Form type: AD03
Date: 2014.04.09
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2014.03.21
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR GLENN LOVETT
Form type: TM01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED JEFF SEAN EHRENKRANZ
Form type: AP01
Date: 2013.02.08
£2.95
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DIRECTOR APPOINTED GLENN LOVETT
Form type: AP01
Date: 2012.11.08
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, OCTAGON HOUSE, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: AD01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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ADOPT ARTICLES 21/09/2010
Form type: RES01
Date: 2010.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HENRY BLOXHAM / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR APPOINTED KEVIN GREENE
Form type: AP01
Date: 2009.10.20
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APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN
Form type: 288b
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT URBACH
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2006.12.20
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
CLIFFORD HENRY BLOXHAM (current)
Director, SPORTS MARKETING & MANAGEMENT, 2007.02.16
22 ROTHESAY AVENUE , RICHMOND
TW10 5EA, SURREY
JEFF SEAN EHRENKRANZ (current)
Director, SPONSORSHIP MARKETING, 2013.02.01
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
DEREK JOHN COLEMAN (resigned)
Secretary, 1999.03.01 - 2009.05.18
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
DAVID MARC GROSSBARD (resigned)
Secretary, SOLICITOR, 1997.10.01 - 1999.03.01
9 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1LX
EDWARD PETER SHEPHARD LEASK (resigned)
Secretary, 1991.10.31 - 1997.10.01
THE OLD TREASURY 7 KINGS ROAD , SOUTHSEA
PO5 4DJ, HAMPSHIRE
ALAN RALSTON ADAMSON (resigned)
Director, 2001.01.25 - 2005.07.15
28 DERWENT GROVE , LONDON
SE22 8EA
MICHAEL BUCKS (resigned)
Director, 2002.04.26 - 2004.05.31
65A WATERFORD ROAD , LONDON
SW6 2DT
DEREK JOHN COLEMAN (resigned)
Director, SOLICITOR, 2006.12.31 - 2007.10.24
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
DUNCAN EDWARD FAY (resigned)
Director, ACCOUNTANT, 2005.07.15 - 2006.12.31
14B MARJORIE GROVE , LONDON
SW11 5SJ
KEVIN GREENE (resigned)
Director, UK FINANCE DIRECTOR, 2009.09.16 - 2011.07.01
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW
GEOFFREY HALSTEAD IRVINE (resigned)
Director, 1991.10.31 - 1999.06.30
COWSLIPS MICKLEHAM , DORKING
RH5 6ET, SURREY
EDWARD PETER SHEPHARD LEASK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1998.05.15
THE OLD TREASURY 7 KINGS ROAD , SOUTHSEA
PO5 4DJ, HAMPSHIRE
EDWIN DAVID LLOYD (resigned)
Director, ACCOUNTANT, 2005.07.15 - 2006.12.31
37 GARRICKS HOUSE WADBROOK STREET , KINGSTON UPON THAMES
KT1 1HS
GLENN ANTHONY LOVETT (resigned)
Director, COMPANY DIRECTOR, 2012.05.25 - 2013.02.01
GROUND FLOOR 84 ECCLESTON SQUARE , LONDON
SW1V 1PX, ENGLAND
ALAN PETER PASCOE (resigned)
Director, 1991.10.31 - 1998.05.15
MONKSBRIDGE THAMES STREET , SUNBURY ON THAMES
TW16 5QP, MIDDLESEX
JOHN ALEXANDER PERERA (resigned)
Director, 1997.03.20 - 1999.07.24
DEAN HOUSE THE OLD CRICKET COMMON , COOKHAM DEAN
SL6 9NZ, BERKSHIRE
ALASDAIR WILLIAM RITCHIE (resigned)
Director, 1999.11.01 - 2002.02.28
CHURCH KNOWL PENN BOTTOM , PENN
HP10 8PH, BUCKINGHAMSHIRE
YUEN PO TANG (resigned)
Director, FINANCE DIRECTOR, 1998.10.09 - 2001.10.30
30 HAREFIELD AVENUE , CHEAM
SM2 7NE, SURREY
ROBERT H URBACH (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2007.02.16 - 2009.02.12
5024 33RD STREET NORTH , ARLINGTON
IRISH, VIRGINIA 22207
UNITED STATES

Companies near to OCTAGON ATHLETE REPRESENTATION ltd.

Information about the Private Limited Company OCTAGON ATHLETE REPRESENTATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data