ODES LIMITED - STANMORE


Company Profile Company Filings

Overview

ODES LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
ODES LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05690996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ODES LIMITED - STANMORE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DIMITRI SCHIMMEL Dec 1989 British Director 2020-02-18 CURRENT
MR NATHANIEL EUGENE SCHIMMEL Feb 1995 British Director 2020-02-18 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-01-30 UNTIL 2006-01-30 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-01-30 UNTIL 2006-01-30 RESIGNED
LINE SECRETARIES LIMITED Corporate Secretary 2007-06-25 UNTIL 2020-02-18 RESIGNED
MR JACOB SCHIMMEL Dec 1962 British Director 2006-01-30 UNTIL 2006-08-04 RESIGNED
MR ABRAHAM MOSES SCHIMMEL Apr 1964 British Director 2006-01-30 UNTIL 2006-08-04 RESIGNED
CHRISTOPHER GEORGE WHITE Dec 1949 British Director 2006-08-04 UNTIL 2016-04-11 RESIGNED
MR MAURICE MOSES BENADY Dec 1964 British Director 2006-08-04 UNTIL 2020-02-18 RESIGNED
MR ABRAHAM MOSES SCHIMMEL Apr 1964 British Secretary 2006-01-30 UNTIL 2007-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uki Limited 2020-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ukraine Holdings Limited 2016-04-06 - 2020-02-18 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haim Judah Michael Levy 2016-04-06 - 2020-02-18 10/1950 Queensway   Gibralter Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BETTENHURST CHARITY LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL LIGHTING LIMITED LONDON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BOUNDSTREAM LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODERNPICK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MATRIX ESTATES (UK) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTON PROPERTY LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLERY DIRECT LIMITED SITTINGBOURNE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AXIOM FILMS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59131 - Motion picture distribution activities
LIGHTBOX LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GALLERY DIRECT HOLDINGS LIMITED SITTINGBOURNE Active FULL 99999 - Dormant Company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FLINTSTONE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UKI SYSTEMS LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIRL EFFECT LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
AFRICA ADVISERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRENFLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
AFRICA ADVISERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Odes Limited - Filleted accounts 2023-12-26 31-03-2023 £1 equity
Odes Limited - Filleted accounts 2022-04-23 31-03-2022 £1 equity
Odes Limited - Filleted accounts 2021-12-08 31-03-2021 £1 equity
Dormant Company Accounts - ODES LIMITED 2021-03-20 31-03-2020 £1 Cash £1 equity
Odes Limited - Filleted accounts 2019-05-08 31-03-2019 £1 equity
Odes Limited - Filleted accounts 2018-05-10 31-03-2018 £1 equity
Odes Limited - Filleted accounts 2017-05-12 31-03-2017 £1 equity
Odes Limited - Abbreviated accounts 2016-04-14 31-03-2016
Odes Limited - Abbreviated accounts 2015-05-09 31-03-2015

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