Octagon Chapel Limited

Company Name	Octagon Chapel Limited
Director	Roderick Manzie
Company Status	Active
Company Number	01239784
Category	Private Limited Company
Incorporation Date	8 January 1976(48 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roderick Manzie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2024(48 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Peter McClean Maitland
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 1997)
Role	Antique Dealer
Correspondence Address	Flat 9 36 Sloane Court West Chelsea London SW3 4TB

Director Name	Mr David George Francois Nickerson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Antique Dealer
Correspondence Address	4 Ladbroke Terrace London W11 3PG

Director Name	Christopher Edward Russell Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
Role	Antique Dealer
Correspondence Address	18 Georgian House 10 Bury Street London SW1Y 6AA

Secretary Name	Hon Peter Herbert Dixon
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Fieldhead House Keevil Trowbridge Wiltshire BA14 6LU

Director Name	Mr Lanto Millington Synge
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	39 Narbonne Avenue London SW4 9JP

Director Name	Hon Peter Herbert Dixon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	Fieldhead House Keevil Trowbridge Wiltshire BA14 6LU

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Dover Street London W1S 4NJ

Secretary Name	Mr Michael Alexander Smyth-Osbourne
Nationality	British
Status	Resigned
Appointed	06 November 2006(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Giles Henry Hutchinson Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(33 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2016)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(39 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Mr Stephan Carl Eduard Ludwig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2015(39 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 2015)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	37 Dover Street London W1S 4NJ

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(39 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Group Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	23 September 2015(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Resigned
Appointed	15 November 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Tom Pickford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(47 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Contact

Website	mallettantiques.com
Email address	[email protected]
Telephone	0x62bab4bb0
Telephone region	Unknown

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

30k at £1	Mallett PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,871,611
Gross Profit	£150,371
Net Worth	-£2,297,709
Current Liabilities	£5,181,584

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

23 March 2023	Delivered on: 11 April 2023 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
23 September 2022	Delivered on: 23 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
19 March 2018	Delivered on: 21 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding
28 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland as Security Agent Classification: A registered charge Outstanding
1 October 2015	Delivered on: 9 October 2015 Persons entitled: National Westminster Bank Classification: A registered charge Outstanding
19 May 2014	Delivered on: 22 May 2014 Satisfied on: 14 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
19 December 1983	Delivered on: 22 December 1983 Satisfied on: 9 December 2014 Persons entitled: Citibank Trust Limited. Classification: Legal charge Secured details: Â£35,000,00 and all other monies due or to become due from the company to the chargee. Particulars: F/H- situate at marstan school, tuckmarsh lane, lower marston, near frome, somerset. Fully Satisfied
16 January 1980	Delivered on: 31 January 1980 Satisfied on: 30 June 1988 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

28 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27 (3 pages)
19 September 2017	Full accounts made up to 31 March 2016 (22 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 30,000 (4 pages)
16 May 2016	Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016 (1 page)
10 May 2016	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016 (1 page)
3 May 2016	Auditor's resignation (2 pages)
29 April 2016	Auditor's resignation (1 page)
20 April 2016	Satisfaction of charge 012397840004 in full (1 page)
11 April 2016	Full accounts made up to 31 March 2015 (18 pages)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016 (1 page)
3 November 2015	Registration of charge 012397840005, created on 28 October 2015 (6 pages)
9 October 2015	Registration of charge 012397840004, created on 1 October 2015 (8 pages)
9 October 2015	Registration of charge 012397840004, created on 1 October 2015 (8 pages)
23 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
14 September 2015	Satisfaction of charge 012397840003 in full (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 30,000 (4 pages)
16 June 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015 (1 page)
16 June 2015	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015 (1 page)
12 May 2015	Memorandum and Articles of Association (18 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 April 2015	Auditor's resignation (1 page)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 February 2015	Appointment of Mr Stephan Carl Eduard Ludwig as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Peter John Laurence Floyd as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephan Carl Eduard Ludwig as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Peter John Laurence Floyd as a director on 6 February 2015 (2 pages)
4 February 2015	Section 519 (1 page)
9 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30,000 (4 pages)
22 May 2014	Registration of charge 012397840003 (26 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012 (1 page)
3 November 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
4 June 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010 (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (17 pages)
10 June 2009	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009 (1 page)
4 June 2009	Return made up to 24/05/09; full list of members (3 pages)
25 February 2009	Director appointed giles henry hutchinson smith (2 pages)
25 February 2009	Appointment terminated director lanto synge (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2007	Return made up to 24/05/07; full list of members (2 pages)
17 November 2006	New secretary appointed;new director appointed (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Return made up to 24/05/06; full list of members (7 pages)
9 June 2005	Return made up to 24/05/05; full list of members (7 pages)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 January 2004	Company name changed mallett gallery LIMITED\certificate issued on 13/01/04 (2 pages)
25 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/01 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
10 June 1999	Return made up to 24/05/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 31 December 1998 (7 pages)
16 March 1999	Auditor's resignation (1 page)
15 June 1998	Return made up to 24/05/98; no change of members (5 pages)
29 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1997	Return made up to 24/05/97; no change of members (5 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
1 May 1997	Company name changed christopher wood LIMITED\certificate issued on 02/05/97 (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
17 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 17/06/96 (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
8 January 1976	Incorporation (21 pages)

Octagon Chapel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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