ODESSA PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ODESSA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ODESSA PROPERTIES LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03397975. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ODESSA PROPERTIES LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03397975. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ODESSA PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
ODESSA WHARF, 7 ODESSA STREET ODESSA WHARF
LONDON
SE16 7LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HERB | Feb 1947 | British | Director | 2021-05-24 | CURRENT |
| HTC SECRETARIAL SERVICES LIMITED | Corporate Director | 1997-07-03 UNTIL 2010-05-20 | RESIGNED | ||
| HTC NOMINEES LIMITED | Corporate Director | 1997-07-03 UNTIL 2010-05-20 | RESIGNED | ||
| S&S SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-20 UNTIL 2015-07-21 | RESIGNED | ||
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-07-03 UNTIL 2010-05-20 | RESIGNED | ||
| MRS VERANNE MYRIAM WILKINSON | Dec 1972 | French | Director | 2009-09-14 UNTIL 2010-05-20 | RESIGNED |
| SALLY AMANDA UNWIN | Dec 1952 | British | Director | 2015-07-21 UNTIL 2021-05-24 | RESIGNED |
| MR STEVEN RICHARD DAULTREY | Mar 1953 | British | Director | 2010-05-20 UNTIL 2015-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Herb | 2021-05-24 | 2/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sally Amanda Unwin | 2016-04-06 - 2021-05-24 | 12/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2024-01-23 | 31-12-2023 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2023-05-12 | 31-12-2022 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2022-04-19 | 31-12-2021 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2021-05-11 | 31-12-2020 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2020-02-05 | 31-12-2019 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2019-01-09 | 31-12-2018 | £10 equity |
| Micro-entity Accounts - ODESSA PROPERTIES LIMITED | 2018-01-09 | 31-12-2017 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2017-07-04 | 31-12-2016 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2016-01-05 | 31-12-2015 | £10 equity |
| Dormant Company Accounts - ODESSA PROPERTIES LIMITED | 2015-01-17 | 31-12-2014 | £10 equity |