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WORLD ODYSSEY LIMITED

WORLD ODYSSEY LIMITED is an active private limited company, incorporated on 15 February 1999. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WORLD ODYSSEY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03713724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
WORLD ODYSSEY LIMITED

Directors

(The company's officers)
MR PHILIP BIRLEY
(~55 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/1999
MR FRANCIS KENYON-SLANEY
(~57 year old British national)
HIGHFIELD, PUDLESTON, LEOMINSTER, HEREFORDSHIRE, HR6 0RB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/1999
MR MARK VICTOR CLAUDE WORRALL
(~44 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2012
MR FRANCIS KENYON-SLANEY
(~57 year old British national)
HIGHFIELD, PUDLESTON, LEOMINSTER, HEREFORDSHIRE, HR6 0RB
  • Current Secretary
  • Gives occupation as TOUR OPERATOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/1999

Shareholders

(Persons of Significant Control)
Mr Mark Victor Claude Worrall
(~44 year old British national)
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FORWOOD ENERGY LIMITED
  • MR MARK VICTOR CLAUDE WORRALL
FORWOOD LIMITED
  • MR MARK VICTOR CLAUDE WORRALL
FORWOOD PRODUCTION LIMITED
  • MR MARK VICTOR CLAUDE WORRALL
  • MR FRANCIS ALAN KENYON-SLANEY
PUDLESTON PROPERTIES LTD
  • MR FRANCIS ALAN KENYON-SLANEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WORLD ODYSSEY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 8DD.

Map of WORLD ODYSSEY LIMITED at local scale
Map of WORLD ODYSSEY LIMITED at local scale
Map of WORLD ODYSSEY LIMITED at district scale
Map of WORLD ODYSSEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DD

Other companies with registered offices in EC2R 8DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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