SODEXO PRESTIGE LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO PRESTIGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO PRESTIGE LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726494. The accounts status is DORMANT and accounts are next due on 31/05/2024.

SODEXO PRESTIGE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
WC1B 5HA

This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO PRESTIGE LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2003-11-18 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 2008-09-01 CURRENT
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2011-12-31 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1992-11-24 UNTIL 2000-08-31 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 1992-11-24 UNTIL 2000-01-31 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE May 1953 British Secretary 2000-08-31 UNTIL 2003-11-18 RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 1995-01-09 UNTIL 2000-01-31 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2005-03-01 UNTIL 2008-09-01 RESIGNED
MR STEPHEN CHARLES MCMANUS Dec 1957 British Director 1994-04-30 UNTIL 2004-06-24 RESIGNED
MR CHRIS JAMES JOHN Feb 1959 British Director 2008-04-01 UNTIL 2016-07-14 RESIGNED
MR MICHAEL ANDREW JOHNSON Mar 1956 British Director 2004-04-01 UNTIL 2008-03-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1995-12-18 UNTIL 2002-02-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-26 UNTIL 1992-11-24 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1997-08-31 UNTIL 2002-04-24 RESIGNED
RODERICK WYKEHAM SIMPSON Feb 1941 British Director 1992-12-10 UNTIL 1997-08-31 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1992-11-24 UNTIL 1995-08-31 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED
MARK ROBERT ADAMS Mar 1961 American Director 2002-04-22 UNTIL 2004-01-31 RESIGNED
JOHN RANKINE WARES Jan 1948 British Director 1995-01-09 UNTIL 1996-08-31 RESIGNED
MRS DEBRA JAYNE WHITE May 1962 British Director 2004-01-31 UNTIL 2007-03-05 RESIGNED
MARK SHIPMAN Aug 1949 American Director 2002-04-22 UNTIL 2004-03-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-26 UNTIL 1992-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Limited 2016-12-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSERVE HOLDINGS LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
SODEXO CARE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO VENDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO CATERING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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SODEXO FOOD SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TILLERY VALLEY FOODS LIMITED NOTTINGHAM In... FULL 10890 - Manufacture of other food products n.e.c.
SODEXO LAND TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO SERVICES GROUP LIMITED LONDON Active SMALL 74990 - Non-trading company
SODEXO HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SODEXO MANAGEMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STRIKECO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SODEXO EDUCATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO INVESTMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INTERSERVE GROUP HOLDINGS LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
SODEXO HEALTHCARE SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

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