Odgers Intermediate Limited

General information

Name:

Odgers Intermediate Ltd

Office Address:

20 Cannon Street EC4M 6XD London

Number: 07096041

Incorporation date: 2009-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Odgers Intermediate Limited. This company was founded 15 years ago and was registered with 07096041 as its reg. no. This head office of the company is registered in London. You can reach them at 20 Cannon Street. It has been already eight years that This company's business name is Odgers Intermediate Limited, but until 2016 the business name was Odgers (group) and before that, up till Thu, 16th Dec 2010 this firm was known under the name Broomco (2009). This means it has used three different company names. This business's Standard Industrial Classification Code is 74990, that means Non-trading company. Odgers Intermediate Ltd released its latest accounts for the period that ended on Sunday 30th April 2023. The company's most recent confirmation statement was released on Sunday 4th December 2022.

Taking into consideration the following firm's constant growth, it became imperative to choose other directors, among others: Simon M., Peter H., David P. who have been working together for fourteen years to exercise independent judgement of the company. Moreover, the director's efforts are regularly helped with by a secretary - David P., who was appointed by this company in 2009.

  • Previous company's names
  • Odgers Intermediate Limited 2016-05-27
  • Odgers (group) Limited 2010-12-16
  • Broomco (2009) Limited 2009-12-04

Company staff

Simon M.

Role: Director

Appointed: 21 September 2010

Latest update: 23 April 2024

Peter H.

Role: Director

Appointed: 08 January 2010

Latest update: 23 April 2024

David P.

Role: Director

Appointed: 16 December 2009

Latest update: 23 April 2024

Christopher S.

Role: Director

Appointed: 16 December 2009

Latest update: 23 April 2024

Virginia B.

Role: Director

Appointed: 16 December 2009

Latest update: 23 April 2024

David P.

Role: Secretary

Appointed: 04 December 2009

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Odgers Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4M 6XD and was registered as a PSC under the reg no 10040961.

Odgers Group Limited
Address: 20 Cannon Street, London, EC4M 6XD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10040961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 070960410008, created on 29th September 2023 (MR01)
filed on: 12th, October 2023
mortgage
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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