SODEXO PROPERTY SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SODEXO PROPERTY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO PROPERTY SOLUTIONS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574887. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO PROPERTY SOLUTIONS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574887. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO PROPERTY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE SOUTHAMPTON ROW
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Previous trading names include:
ATKINS FACILITIES MANAGEMENT LIMITED (until 01/12/2011)
ATKINS FACILITIES MANAGEMENT LIMITED (until 01/12/2011)
WS ATKINS FACILITIES MANAGEMENT LIMITED (until 01/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2013-01-01 | CURRENT | ||
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2011-11-30 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
HAROLD CHRISTOPHER SYMONDS | Dec 1944 | British | Director | 1993-10-01 UNTIL 2001-09-30 | RESIGNED |
MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
MR DAVID PICK | Feb 1958 | British | Director | 2002-02-04 UNTIL 2006-10-16 | RESIGNED |
MR NEIL DANIEL MURRAY | Feb 1975 | Irish | Director | 2011-11-30 UNTIL 2016-08-31 | RESIGNED |
MR RICHARD FREDERICK CHARLES HOW | Jan 1949 | British | Director | RESIGNED | |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 1999-09-15 UNTIL 2002-08-05 | RESIGNED |
DOUGLAS ARTHUR ROBERT REESON | Nov 1946 | British | Director | 1993-10-01 UNTIL 1995-06-16 | RESIGNED |
KEITH MAURICE HOUNSLOW | May 1935 | British | Director | 1994-04-01 UNTIL 1995-03-31 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2014-01-08 UNTIL 2016-04-15 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 1993-10-01 UNTIL 2001-03-31 | RESIGNED |
DAVID SLATER | Jun 1943 | British | Director | 1994-04-01 UNTIL 1999-10-08 | RESIGNED |
MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
DAVID MICHAEL PEIRSE LOWE | Mar 1944 | British | Director | 2002-11-04 UNTIL 2006-09-29 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-05-27 UNTIL 2009-06-19 | RESIGNED |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 1993-10-01 UNTIL 2002-03-28 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-07 UNTIL 2004-09-15 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-05-27 UNTIL 2005-01-03 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2011-12-01 | RESIGNED | |
MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2004-09-15 UNTIL 2011-12-01 | RESIGNED |
MR RICHARD FREDERICK CHARLES HOW | Jan 1949 | British | Secretary | RESIGNED | |
SIMON CLARK | Mar 1959 | British | Director | 2002-05-13 UNTIL 2004-06-01 | RESIGNED |
RICHARD WILLIAM HALL | Apr 1949 | British | Director | 2005-05-01 UNTIL 2011-04-29 | RESIGNED |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2002-11-04 UNTIL 2007-01-15 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2011-12-01 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2002-11-04 UNTIL 2005-01-21 | RESIGNED |
MR PAUL LEONARD CROOK | Sep 1963 | British | Director | 2002-05-13 UNTIL 2002-10-29 | RESIGNED |
PAUL CROLLA | Jul 1950 | British | Director | 2001-11-05 UNTIL 2002-11-30 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2016-06-14 UNTIL 2016-06-15 | RESIGNED |
RICHARD WILLIAM HALL | Apr 1949 | British | Director | 1999-10-04 UNTIL 2002-11-04 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2002-05-13 UNTIL 2005-03-16 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2003-10-01 UNTIL 2011-07-31 | RESIGNED |
DAVID RICHARD SPURLING HARRIS | Aug 1945 | British | Director | 1994-04-01 UNTIL 2002-11-04 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2016-04-15 UNTIL 2019-11-01 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2011-11-30 UNTIL 2013-03-28 | RESIGNED |
MR JEREMY PAUL CLAYTON | Feb 1956 | British | Director | RESIGNED | |
TREVOR HALL | Oct 1954 | British | Director | 2001-11-06 UNTIL 2002-10-03 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2011-12-01 | RESIGNED |
MR COLIN PETER HAYLOCK | Dec 1946 | British | Director | 1993-10-01 UNTIL 1994-11-11 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2005-05-01 UNTIL 2011-12-01 | RESIGNED |
MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2001-04-02 UNTIL 2002-09-30 | RESIGNED |
MR. DAVID PHILIP RIDLEY | Mar 1943 | British | Director | 1999-10-04 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2016-09-20 | London | Ownership of shares 75 to 100 percent |