SODEXO LAND TECHNOLOGY LIMITED
LONDON SODEXHO LAND TECHNOLOGY LIMITED GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED MARRIOTT LAND TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02415051
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 984 . The most likely internet sites of SODEXO LAND TECHNOLOGY LIMITED are www.sodexolandtechnology.co.uk, and www.sodexo-land-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Land Technology Limited is a Private Limited Company. The company registration number is 02415051. Sodexo Land Technology Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Sodexo Land Technology Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary BRAIN, Trevor John has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary TURVEY, Elizabeth Mary has been resigned. Secretary SODEXHO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BERKELEY, Carl Henri has been resigned. Director BRAIN, Trevor John has been resigned. Director BRAIN, Trevor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FORBES, Nigel James has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HOOPER, Percy Arthur has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director LEACH, Andrew David has been resigned. Director MATHEWS, James Ernest has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director PEASE WATKIN, Matthew has been resigned. Director REED, Alan Leslie has been resigned. Director SHIPMAN, Mark has been resigned. Director SPICER, Keith Martyn has been resigned. Director TURVEY, Elizabeth Mary has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 18 November 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 23 August 1993
Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 25 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 27 July 2001
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Secretary
TURVEY, Elizabeth Mary
Resigned: 23 August 1993
Secretary
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 27 July 2001
Appointed Date: 31 August 1999
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BERKELEY, Carl Henri
Resigned: 25 November 1995
Appointed Date: 23 August 1993
89 years old
Director
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 25 November 1995
71 years old
Director
BRAIN, Trevor John
Resigned: 25 November 1995
Appointed Date: 23 August 1993
71 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 03 October 1996
70 years old
Director
FORBES, Nigel James
Resigned: 05 March 2003
Appointed Date: 22 April 2002
66 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 11 September 1996
66 years old
Director
HOOPER, Percy Arthur
Resigned: 25 November 1995
Appointed Date: 23 August 1993
101 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 25 November 1995
71 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
58 years old
Director
LEACH, Andrew David
Resigned: 31 March 2008
Appointed Date: 22 April 2002
66 years old
Director
MATHEWS, James Ernest
Resigned: 26 September 1996
Appointed Date: 23 August 1993
84 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 October 1997
73 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 25 November 1995
74 years old
Director
PEASE WATKIN, Matthew
Resigned: 17 December 2008
Appointed Date: 20 May 2003
62 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 31 October 1997
83 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
SPICER, Keith Martyn
Resigned: 23 August 1993
64 years old
Director
TURVEY, Elizabeth Mary
Resigned: 23 August 1993
69 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

Sodexo Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SODEXO LAND TECHNOLOGY LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 984
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 984
...
... and 176 more events
18 Oct 1989
Secretary resigned;new secretary appointed
18 Oct 1989
Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
13 Oct 1989
Company name changed minipalm LIMITED\certificate issued on 16/10/89
09 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Incorporation

SODEXO LAND TECHNOLOGY LIMITED Charges

12 May 1992
Prompt credit application
Delivered: 27 May 1992
Status: Satisfied on 11 October 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
23 March 1990
Mortgage debenture
Delivered: 28 March 1990
Status: Satisfied on 20 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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