NEW ODESSA PLACES LTD.
BROMLEY CHRONOS LONDON CONSULTING LTD. APCP LTD. S.B. TRANSPORTE LIMITED

Hellopages » Greater London » Bromley » BR1 4QZ

Company number 05832138
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 238 RANGEFIELD ROAD, BROMLEY, BR1 4QZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of NEW ODESSA PLACES LTD. are www.newodessaplaces.co.uk, and www.new-odessa-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. New Odessa Places Ltd is a Private Limited Company. The company registration number is 05832138. New Odessa Places Ltd has been working since 30 May 2006. The present status of the company is Active. The registered address of New Odessa Places Ltd is 238 Rangefield Road Bromley Br1 4qz. . LAGEMANN, Alexander Bjoern is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Secretary WORK IN EUROPE LIMITED has been resigned. Director BOETTGER-JURA, Sonja has been resigned. Director BOETTGER-JURA, Sonja has been resigned. Director HOHMUTH, Franziska has been resigned. Director JUNG, Katja Maria has been resigned. Director LAGEMANN, Bjoern Alexander has been resigned. Director MARSHALL-RUSH, Anthony Stewart has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LAGEMANN, Alexander Bjoern
Appointed Date: 11 February 2016
53 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 29 May 2010
Appointed Date: 15 June 2006
Secretary
WORK IN EUROPE LIMITED
Resigned: 01 July 2007
Appointed Date: 30 May 2006
Director
BOETTGER-JURA, Sonja
Resigned: 29 May 2010
Appointed Date: 26 November 2008
73 years old
Director
BOETTGER-JURA, Sonja
Resigned: 15 June 2007
Appointed Date: 30 May 2006
73 years old
Director
HOHMUTH, Franziska
Resigned: 11 February 2016
Appointed Date: 15 April 2014
37 years old
Director
JUNG, Katja Maria
Resigned: 07 October 2013
Appointed Date: 01 September 2013
57 years old
Director
LAGEMANN, Bjoern Alexander
Resigned: 15 April 2014
Appointed Date: 07 March 2014
53 years old
Director
MARSHALL-RUSH, Anthony Stewart
Resigned: 01 August 2013
Appointed Date: 18 May 2011
77 years old
Director
UNICORN LONDON LTD
Resigned: 07 February 2014
Appointed Date: 01 July 2007

Persons With Significant Control

Mr Alexander Bjoern Lagemann
Notified on: 23 February 2017
53 years old
Nature of control: Has significant influence or control

NEW ODESSA PLACES LTD. Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
16 Feb 2016
Termination of appointment of Franziska Hohmuth as a director on 11 February 2016
16 Feb 2016
Appointment of Mr Alexander Bjoern Lagemann as a director on 11 February 2016
...
... and 43 more events
27 Jun 2007
Director resigned
27 Jun 2007
Registered office changed on 27/06/07 from: 69 great hampton street birmingham B18 6EW
25 Jun 2007
Return made up to 30/05/07; full list of members
13 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
30 May 2006
Incorporation

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