This company is commonly known as Odette International Limited. The company was founded 23 years ago and was given the registration number 04039150. The firm's registered office is in LONDON. You can find them at 71 Great Peter Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ODETTE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04039150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Great Peter Street, London, SW1P 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Odette Sweden / 19, Storgatan, Plan 4, Stockholm, Sweden, 10041 | Director | 13 June 2019 | Active |
| Vda / 35, Behrenstrasse, Berlin, Germany, 10117 | Director | 12 October 2016 | Active |
| C/O Galia, 20 Rue Danjou, Boulogne-Billancourt, France, 92100 | Director | 11 October 2022 | Active |
| 71, Great Peter Street, London, United Kingdom, SW1P 2BN | Director | 18 June 2015 | Active |
| St. Marys House, The Ridge, Cold Ash, Thatcham, RG18 9JB | Secretary | 20 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 July 2000 | Active |
| 71, Great Peter Street, London, SW1P 2BN | Director | 17 December 2014 | Active |
| Fiolvagen 5, Alingsas, Sweden, | Director | 02 February 2001 | Active |
| 71, Great Peter Street, London, England, SW1P 2BN | Director | 12 December 2013 | Active |
| 84 Rue Du Ranelagh, Paris, France, FOREIGN | Director | 27 September 2007 | Active |
| 71, Great Peter Street, London, United Kingdom, SW1P 2BN | Director | 10 March 2011 | Active |
| 4, Holly Orchard, Stratford-Upon-Avon, CV37 6RJ | Director | 24 September 2008 | Active |
| Hans Brummer Platz:2, Leinfelden, Germany, | Director | 04 April 2001 | Active |
| Hedanstrasse 4a, Wuerzburg, Germany, | Director | 25 June 2008 | Active |
| Galia, 20 Rue Danjou, Boulogne Billancourt, France, 92100 | Director | 16 December 2015 | Active |
| 31 Avenue Ferme Hezards, Fourqueux, France, | Director | 16 June 2005 | Active |
| Friggavagen 6, Djursholm, Sweden, | Director | 20 September 2000 | Active |
| Odette Sweden, Box 26173, Stockholm, Sweden, 10041 | Director | 16 December 2015 | Active |
| Aspliden 15, Molndal, Sweden, | Director | 27 March 2008 | Active |
| Colt House Braintree Road, Felsted, Dunmow, CM6 3DW | Director | 02 February 2001 | Active |
| Fray Bernardino, Sahagun 14, Madrid, Spain, | Director | 20 September 2000 | Active |
| 96 Avenue Du General Leclerc, Boulogne Billancourt, France, | Director | 20 September 2000 | Active |
| 71, Great Peter Street, London, United Kingdom, SW1P 2BN | Director | 25 January 2014 | Active |
| Postbus 451, Nieuwegein, Netherlands, | Director | 20 September 2000 | Active |
| 71, Great Peter Street, London, SW1P 2BN | Director | 20 September 2000 | Active |
| 81-83 Rue De Chezy, Nevilly Sur Seine, France, | Director | 24 September 2008 | Active |
| 71, Great Peter Street, London, England, SW1P 2BN | Director | 12 December 2013 | Active |
| Via Hispanidad No 63-1b, Zaragoza, Spain, FOREIGN | Director | 11 September 2001 | Active |
| Stora Ljungskarsgatan 6a, Vastra Frolunda, Sweden, | Director | 13 June 2002 | Active |
| Galia, 20 Rue Danjou, Boulogne Billancourt, France, 92100 | Director | 18 March 2020 | Active |
| Ludwig-Duerr-Weg 17, Langenargen, Germany, | Director | 15 September 2004 | Active |
| Westendstrasse 61, Frankfurt M, Germany, FOREIGN | Director | 20 September 2000 | Active |
| Portal De Castilla, 96 5 "B", Vitoria-Gasteiz, Spain, | Director | 24 September 2008 | Active |
| Mecklenburger Strasse 18, Schawalbach, Germany, | Director | 13 June 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 July 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
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