ODYSSEUS (MARTINS) INVESTMENTS LIMITED - LONDON


Overview

ODYSSEUS (MARTINS) INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ODYSSEUS (MARTINS) INVESTMENTS LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019710. The accounts status is FULL.

ODYSSEUS (MARTINS) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
RICHARD JOHN CRAINE Dec 1972 British Director 2013-03-11 CURRENT
BARRIE HILL Nov 1981 British Director 2014-02-25 CURRENT
GAVIN JOHN SIMPSON Feb 1981 British Director 2014-02-25 CURRENT
JONATHAN MICHAEL WALTHOE May 1975 British Director 2013-02-27 CURRENT
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2002-10-16 UNTIL 2003-01-31 RESIGNED
MR ROBERT MICHAEL SHAW Jun 1943 British Director 1995-05-15 UNTIL 1999-12-30 RESIGNED
PRIYAN SHAH Jun 1978 British Director 2008-05-28 UNTIL 2008-09-12 RESIGNED
BINEET SHAH Jul 1976 British Director 2008-09-12 UNTIL 2010-08-06 RESIGNED
ANDREW JAMES SENIOR Jul 1956 British Director 1995-05-15 UNTIL 1998-04-02 RESIGNED
MERRYL CASSIDY Apr 1939 British Nominee Secretary 1995-02-08 UNTIL 1995-05-15 RESIGNED
IAN CRAIG WHYTE British Secretary 1995-05-15 UNTIL 1998-10-06 RESIGNED
BARCLAYS GROUP LIMITED Nominee Director 1995-02-08 UNTIL 1995-05-15 RESIGNED
BARCLAYS HOLDINGS LIMITED Nominee Director 1995-02-08 UNTIL 1995-05-15 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED
CARA SCHULZE Dec 1967 German Director 2008-09-12 UNTIL 2013-10-04 RESIGNED
MARK BROWN Nov 1970 British Director 2002-10-16 UNTIL 2003-06-11 RESIGNED
MARTIN PHILIP LAWRENCE BROWN Sep 1967 British Director 2008-09-12 UNTIL 2013-03-11 RESIGNED
MR PATRICK RICHARD MICHAEL DAVID BUXTON Oct 1965 British Director 1999-12-29 UNTIL 2001-12-28 RESIGNED
RICHARD JOHN CRAINE Dec 1972 British Director 2008-05-28 UNTIL 2008-09-12 RESIGNED
NAVJYOT SINGH DHILLON Jan 1968 British Director 2002-10-16 UNTIL 2011-01-26 RESIGNED
PAUL EMNEY Mar 1966 British Director 2002-05-03 UNTIL 2005-03-30 RESIGNED
STEFANO FILIPPI Sep 1973 Italian Director 2008-09-12 UNTIL 2011-11-22 RESIGNED
PETER RICHARD GOSHAWK Apr 1959 British Director 2002-05-03 UNTIL 2003-06-11 RESIGNED
NICOLA JANE GUFFOGG Sep 1968 British Director 1998-04-21 UNTIL 1999-01-26 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2003-08-04 UNTIL 2008-05-28 RESIGNED
ADAM NICHOLAS JANISCH Oct 1975 British Director 2004-04-16 UNTIL 2008-09-12 RESIGNED
MR ATANAS JORDANOV Jan 1976 Bulgarian Director 2012-05-02 UNTIL 2014-02-25 RESIGNED
CHRISTOPHER PATRICK LE NEVE FOSTER Jan 1981 British Director 2011-04-20 UNTIL 2014-02-24 RESIGNED
IAN ANTHONY WILLIAM SANDLES Mar 1971 British Director 1999-01-22 UNTIL 2004-03-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWHARF NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BMI (NO.9) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NORTH COLONNADE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
J.V. ESTATES LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BARCLAY LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
BMBF (BLUEWATER INVESTMENTS) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NORTHWHARF INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NAXOS INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CPIA INVESTMENTS NO. 1 LIMITED SOUTH CHURCH STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
ALYMERE INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
PELLEAS INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CLAUDAS INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CPIA INVESTMENTS NO. 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
CLAUDAS INVESTMENTS TWO LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
BARCLAYS SECURITIES FINANCING LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
ALYMERE INVESTMENTS TWO LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
SPARGI INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
MOSELLE NO 3 UK INVESTMENTS LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
BNRI PIA SCOT GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.