This company is commonly known as Odessa Properties Limited. The company was founded 26 years ago and was given the registration number 03397975. The firm's registered office is in LONDON. You can find them at Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ODESSA PROPERTIES LIMITED |
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Company Number | : | 03397975 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1997 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, London, SE16 7LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Odessa Wharf, 7 Odessa Street, Odessa Wharf, 7 Odessa Street, London, SE16 7LY | Director | 24 May 2021 | Active |
5 Priory Court, Tuscam Way, Camberley, GU15 3YX | Corporate Secretary | 03 July 1997 | Active |
First Floor, 50 Brook Street, London, United Kingdom, W1K 5DR | Corporate Secretary | 20 May 2010 | Active |
Glendale, London Road, Balcombe, Haywards Heath, RH17 6HT | Director | 20 May 2010 | Active |
Odessa Wharf, 7 Odessa Street, Odessa Wharf, 7 Odessa Street, London, SE16 7LY | Director | 21 July 2015 | Active |
38 Netley Street, Farnborough, GU14 6AQ | Director | 14 September 2009 | Active |
5 Priory Court, Tuscam Way, Camberley, GU15 3YX | Corporate Director | 03 July 1997 | Active |
5 Priory Court, Tuscam Way, Camberley, GU15 3YX | Corporate Director | 03 July 1997 | Active |
Mr Richard Herb | ||
Notified on | : | 24 May 2021 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | Odessa Wharf, 7 Odessa Street, Odessa Wharf, London, SE16 7LY |
Nature of control | : |
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Mrs Sally Amanda Unwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Address | : | Odessa Wharf, 7 Odessa Street, Odessa Wharf, London, SE16 7LY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-24 | Officers | Termination director company with name termination date. | Download |
2021-05-24 | Officers | Appoint person director company with name date. | Download |
2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-30 | Officers | Appoint person director company with name date. | Download |
2015-12-29 | Officers | Termination director company with name termination date. | Download |
2015-12-29 | Officers | Termination secretary company with name termination date. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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