ODYSSEUS (U.K.) LIMITED

Address: Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom

ODYSSEUS (U.K.) LIMITED (company# 02672915) is a company registered with Companies House, United Kingdom. The incorporation date is December 18, 1991. The entity status is Active.

Company Overview

Company Number 02672915
Company Name ODYSSEUS (U.K.) LIMITED
Registered Address Space One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-12-18

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to December 18, 2015
Next returns due by January 15, 2017
Last confirmation statement made up to December 18, 2019
Next confirmation statement due by January 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2016-12-18)
persons with significant control statement
Advanced Travel Partners Uk Ltd
Space One, 6th Floor 1 Beadon Road Hammersmith Broadway
London W6 0EA United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 2515255

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BEACHER, Michael Kevan
Secretary (Active)
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN /
3 January 1995
/
OAKWOOD CORPORATE SECRETARY LIMITED
Secretary (Active)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT /
1 November 2009
/
RAMSEY, Graham John
Director (Active)
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN December 1951 /
3 May 2002
British /
United Kingdom
Director
SINDERSON, Ian Charles
Director (Active)
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN September 1962 /
3 May 2002
British /
United Kingdom
Director
MORGAN, Robert James
Secretary (Resigned)
134 Sherwood Park Avenue, Sidcup, Kent, DA15 9JJ /
20 December 1991
/
A G SECRETARIAL LIMITED
Secretary (Resigned)
100 Barbirolli Square, Manchester, M2 3AB /
31 October 2007
/
DOWELL, Robert John
Director (Resigned)
44 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EZ May 1937 /
20 December 1991
British /
Travel Agent
LUNN, John Donald
Director (Resigned)
Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX February 1936 /
20 December 1991
British /
United Kingdom
Travel Agent
MBC NOMINEES LIMITED
Nominee Director (Resigned)
Classic House, 174-180 Old Street, London, EC1V 9BP /
18 December 1991
/
MORGAN, Robert James
Director (Resigned)
21 Drake Court, 12 Swan Street, London, SE1 1BH August 1947 /
20 December 1991
British /
Travel Agent

Office Location

Address SPACE ONE, 6TH FLOOR 1 BEADON ROAD
HAMMERSMITH BROADWAY
Post Town LONDON
Post Code W6 0EA
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Griffin Bidco Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2009-07-22
Telme Online Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2001-11-19
Atp Instone Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2008-12-12
Atp Holdco Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2002-11-15
Advanced Travel Partners Uk Ltd Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 1990-06-25
Instone International (uk) Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 1949-03-25
Griffin Global Group Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2003-04-04
Griffin Global Holdco Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2009-07-22
Atpi Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 2008-06-25
Atpi Group Limited Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom 1984-10-16
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Nobeeduct Limited 1 Beadon Road, London, W6 0EA, United Kingdom 2020-03-30
Isle of Flowers (stations) Ltd 3 Beadon Road, London, W6 0EA, England 2018-11-21
Isle of Flowers (marylebone) Ltd Isle of Flowers, 3 Beadon Road, London, W6 0EA, United Kingdom 2018-08-20
Hanan1 Catering Ltd 11 - 13 Beadon Road, London, W6 0EA, England 2014-12-19
La Petite Bretagne Clapham Limited 5-7 Beadon Road, London, W6 0EA, United Kingdom 2014-07-04
La Petite Bretagne Restaurants Limited La Petite Bretagne, 5 Beadon Road, London, W6 0EA 2014-07-03
Monty Public Relations Ltd 1a Beadon Road, London, W6 0EA 2010-10-19
Clarke Nicholls Marcel (civil & Structural Engineers) Limited Space One, 1 Beadon Road, London, W6 0EA, United Kingdom 2009-12-24
Isle of Flowers Holdings Ltd Isle of Flowers, 3 Beadon Road, London, W6 0EA, United Kingdom 2019-01-14
Isle of Flowers (turners Florist) Ltd Isle of Flowers, 3 Beadon Road, London, W6 0EA, United Kingdom 2018-11-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BEACHER, Michael Kevan Secretary (Active) Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN /
3 January 1995
/
OAKWOOD CORPORATE SECRETARY LIMITED Secretary (Active) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT /
1 November 2009
/
RAMSEY, Graham John Director (Active) Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN December 1951 /
3 May 2002
British /
United Kingdom
Director
SINDERSON, Ian Charles Director (Active) Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN September 1962 /
3 May 2002
British /
United Kingdom
Director
MORGAN, Robert James Secretary (Resigned) 134 Sherwood Park Avenue, Sidcup, Kent, DA15 9JJ /
20 December 1991
/
A G SECRETARIAL LIMITED Secretary (Resigned) 100 Barbirolli Square, Manchester, M2 3AB /
31 October 2007
/
DOWELL, Robert John Director (Resigned) 44 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EZ May 1937 /
20 December 1991
British /
Travel Agent
LUNN, John Donald Director (Resigned) Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX February 1936 /
20 December 1991
British /
United Kingdom
Travel Agent
MBC NOMINEES LIMITED Nominee Director (Resigned) Classic House, 174-180 Old Street, London, EC1V 9BP /
18 December 1991
/
MORGAN, Robert James Director (Resigned) 21 Drake Court, 12 Swan Street, London, SE1 1BH August 1947 /
20 December 1991
British /
Travel Agent

Competitor

Search similar business entities

Post Town LONDON
Post Code W6 0EA
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.