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ODESSA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ODESSA PROPERTIES LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, London, SE16 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Odessa Wharf, 7 Odessa Street, Odessa Wharf, 7 Odessa Street, London, SE16 7LY

Director24 May 2021Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary03 July 1997Active
First Floor, 50 Brook Street, London, United Kingdom, W1K 5DR

Corporate Secretary20 May 2010Active
Glendale, London Road, Balcombe, Haywards Heath, RH17 6HT

Director20 May 2010Active
Odessa Wharf, 7 Odessa Street, Odessa Wharf, 7 Odessa Street, London, SE16 7LY

Director21 July 2015Active
38 Netley Street, Farnborough, GU14 6AQ

Director14 September 2009Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director03 July 1997Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director03 July 1997Active

People with Significant Control

Mr Richard Herb
Notified on:24 May 2021
Status:Active
Date of birth:February 1947
Nationality:British
Address:Odessa Wharf, 7 Odessa Street, Odessa Wharf, London, SE16 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Amanda Unwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Odessa Wharf, 7 Odessa Street, Odessa Wharf, London, SE16 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type micro entity.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-12-30Officers

Appoint person director company with name date.

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2015-12-29Officers

Termination director company with name termination date.

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2015-12-29Officers

Termination secretary company with name termination date.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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