UKBizDB.co.uk

ODESSA WHARF LIMITED

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

This company is commonly known as Odessa Wharf Limited. The company was founded 26 years ago and was given the registration number 03542245. The firm's registered office is in LONDON. You can find them at Odessa Wharf, 7 Odessa Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ODESSA WHARF LIMITED
Company Number:03542245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address: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, London, SE16 7LY

Director01 January 2015Active
18 Park Close, Ilchester Place, London, W14 8ND

Secretary31 December 2001Active
Flat 12 Gilbert House, 44 Trinity Church Road Barnes, London, SW13 8EG

Secretary07 April 1998Active
Anson Court, La Route Des Camps St Martin, Guernsey, GY1 3UQ

Corporate Secretary13 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 1998Active
Flat 12 Gilbert House, 44 Trinity Church Road, Barnes, SW13 8EG

Director07 April 1998Active
Plot 1415, Adetokunbo Ademola, Ademola Street,, Victoria Island, PO BOX 8054, Nigeria, NW1 4LJ

Director31 December 2001Active
30, Old Palace Lane, Richmond, United Kingdom, TW9 1PQ

Director25 May 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 1998Active

People with Significant Control

Mr Richard Herb
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:30, Old Palace Lane, Richmond, England, TW9 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.