ODYSSEY PROPERTY COMPANY - LONDON
Company Profile | Company Filings |
Overview
ODYSSEY PROPERTY COMPANY is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
ODYSSEY PROPERTY COMPANY was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113355. The accounts status is SMALL.
ODYSSEY PROPERTY COMPANY was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113355. The accounts status is SMALL.
ODYSSEY PROPERTY COMPANY - 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 / 3 | 31/03/2023 |
Registered Office
COLLINGHAM HOUSE 6- 12 GLADSTONE ROAD
LONDON
SW19 1QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT FITZPATRICK | Jun 1961 | British | Director | 2007-06-04 | CURRENT |
MRS JULIE-ANNE GILLEN | Secretary | 2018-02-28 | CURRENT | ||
MR WILLIAM MARTIN WALLACE MCDOWELL | Nov 1959 | British | Director | 2021-05-25 | CURRENT |
MR RAYMOND JOSEPH REIHILL | Oct 1962 | Irish | Director | 2000-11-28 UNTIL 2007-12-18 | RESIGNED |
MR DAVID ERIC PORTER | Aug 1953 | British | Director | 2015-04-20 UNTIL 2021-05-25 | RESIGNED |
MR GERRY MOORE | May 1955 | British | Director | 2011-01-17 UNTIL 2011-09-26 | RESIGNED |
MR PAUL MCMAHON | Jul 1967 | Irish | Director | 2016-09-19 UNTIL 2018-03-22 | RESIGNED |
MR RONALD DAVID KELLS | May 1938 | British | Director | 2000-11-28 UNTIL 2005-11-05 | RESIGNED |
MS ORLA MARIE CORR | May 1967 | Irish | Director | 2011-09-26 UNTIL 2016-06-20 | RESIGNED |
ALEXANDER BELL | Jun 1939 | British | Director | 2001-05-08 UNTIL 2007-05-31 | RESIGNED |
MR BRIAN ANTHONY BURKE | Jan 1953 | British | Director | 2011-09-26 UNTIL 2015-04-20 | RESIGNED |
MR JAMES WATSON BURGESS | Sep 1944 | British | Director | 2008-02-18 UNTIL 2010-09-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2000-11-23 UNTIL 2000-11-28 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2000-11-23 UNTIL 2000-11-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2000-11-23 UNTIL 2000-11-28 | RESIGNED | ||
NORMAN MORRISON | Dec 1934 | Secretary | 2001-02-11 UNTIL 2005-01-17 | RESIGNED | |
ANTONY LESLIE ROBERT PAYNE | British | Secretary | 2005-01-17 UNTIL 2018-02-28 | RESIGNED | |
RAYMOND MILNES | Aug 1940 | British | Secretary | 2000-11-28 UNTIL 2001-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Odyssey Trust Company Limited | 2016-06-30 | Belfast | Ownership of shares 75 to 100 percent |