ODYSSEY PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ODYSSEY PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ODYSSEY PARTNERS LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241441. The accounts status is TOTAL EXEMPTION FULL.
ODYSSEY PARTNERS LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241441. The accounts status is TOTAL EXEMPTION FULL.
ODYSSEY PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Previous trading names include:
ODYSSEY CORPORATE FINANCE LIMITED (until 03/05/2007)
ODYSSEY CORPORATE FINANCE LIMITED (until 03/05/2007)
AVANTI PARTNERS LIMITED (until 16/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2019 | 01/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HOWARD KLEINER | British | Director | 2001-06-26 | CURRENT | |
| RICHARD PAUL GLASSON | Mar 1969 | British | Director | 2001-06-26 UNTIL 2001-06-26 | RESIGNED |
| MR. JULIAN MICHAEL FELLERMAN | Mar 1963 | Uk | Director | 2001-06-26 UNTIL 2011-11-17 | RESIGNED |
| MR CHRISTOPHER DAVID ANDREW FITZSIMMONS | Jan 1966 | British | Director | 2014-09-24 UNTIL 2015-01-12 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 2001-06-26 UNTIL 2001-06-26 | RESIGNED | ||
| MR. JULIAN MICHAEL FELLERMAN | Mar 1963 | Uk | Secretary | 2001-06-26 UNTIL 2011-11-17 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-06-26 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Howard Kleiner | 2017-06-13 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katy Lisa Fellerman | 2017-06-13 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ODYSSEY_PARTNERS_LIMITED - Accounts | 2019-11-07 | 30-06-2019 | £35,509 Cash £32,573 equity |
| Odyssey Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-06-2018 | £33,597 Cash £36,859 equity |
| Odyssey Partners Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 30-06-2017 | £45,082 Cash £138,965 equity |