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 - LONDON

This company is listed in the following categories:
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

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