ODE MANAGEMENT LIMITED

GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON  NW1 8NL
  • Active
  • Private Limited Company
  • Company No. 13751133
  • Last Updated: 01 Mar 2024

Company Profile

ODE MANAGEMENT LIMITED was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in LONDON. ODE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 20 days.

Name ODE MANAGEMENT LIMITED
Company number 13751133
Company type Private Limited Company
Incorporation date 18 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR, 31
KENTISH TOWN ROAD
LONDON
NW1 8NL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Five Roses Ltd 104 Oxford Street, W1D 1LP Dates: Sunday, November 21, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
Mr Oliver Wilhelm Sasse Nationality: Dutch Dates: Thursday, November 18, 2021 - Thursday, November 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ODE MANAGEMENT LIMITED.

Previous Names

Name Change Date
ODE MANAGEMENT LIMITED 18 Nov 2021