This company is commonly known as Odysea Limited. The company was founded 33 years ago and was given the registration number 02572727. The firm's registered office is in LONDON. You can find them at Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | ODYSEA LIMITED |
|---|---|---|
| Company Number | : | 02572727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, Unit 2, Dorma Trading Park, Staffa Road, London, England, E10 7QX | Director | 01 April 1999 | Active |
| Sovereign House, Unit 2, Dorma Trading Park, Staffa Road, London, England, E10 7QX | Director | - | Active |
| Sovereign House, Unit 2, Dorma Trading Park, Staffa Road, London, England, E10 7QX | Secretary | 01 June 2006 | Active |
| 83 Westbourne Terrace, London, W2 6QS | Secretary | 14 December 2000 | Active |
| 37 Marlborough Hill, London, NW8 0NG | Secretary | - | Active |
| Cavo Colona Holdings Limited | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Panaghiotis Manuelides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign House, 2 Dorma Trading Park, London, United Kingdom, E10 7QX |
| Nature of control | : |
|
| Mr Panayis Manuelides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Greek |
| Address | : | Sovereign House, Unit 2, Dorma Trading Park, London, E10 7QX |
| Nature of control | : |
|
| Saronikos Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | First Island House, Peter Street, St. Helier, Jersey, JE2 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
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