SODEXO PRESTIGE LIMITED
LONDON SODEXHO PRESTIGE LIMITED GARDNER MERCHANT SPECIALIST SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02726494
Status Active
Incorporation Date 26 June 1992
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 fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Chris James John as a director on 14 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SODEXO PRESTIGE LIMITED are www.sodexoprestige.co.uk, and www.sodexo-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Prestige Limited is a Private Limited Company. The company registration number is 02726494. Sodexo Prestige Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Sodexo Prestige Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES NUMBER 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 MEAD, Noel Arthur has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director FORD, David Stuart has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director JOHN, Chris James has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director REED, Alan Leslie has been resigned. Director SHIPMAN, Mark has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director WARES, John Rankine has been resigned. Director WHITE, Debra Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES NUMBER 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
MEAD, Noel Arthur
Resigned: 31 August 2000
Appointed Date: 24 November 1992
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 18 November 2003
Appointed Date: 31 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 26 June 1992
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
CARSLAW, Iain Alexander
Resigned: 31 August 1995
Appointed Date: 24 November 1992
76 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
FORD, David Stuart
Resigned: 24 April 2002
Appointed Date: 31 August 1997
72 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
Appointed Date: 24 November 1992
86 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
58 years old
Director
JOHN, Chris James
Resigned: 14 July 2016
Appointed Date: 01 April 2008
66 years old
Director
JOHNSON, Michael Andrew
Resigned: 31 March 2008
Appointed Date: 01 April 2004
69 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 18 December 1995
73 years old
Director
MCMANUS, Stephen Charles
Resigned: 24 June 2004
Appointed Date: 30 April 1994
67 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 09 January 1995
83 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
Appointed Date: 10 December 1992
84 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 09 January 1995
77 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1992
Appointed Date: 26 June 1992

Persons With Significant Control

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

SODEXO PRESTIGE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jul 2016
Termination of appointment of Chris James John as a director on 14 July 2016
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 16,953,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 142 more events
01 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1992
Company name changed surflink LIMITED\certificate issued on 27/11/92
16 Jul 1992
Registered office changed on 16/07/92 from: classic house 174-180 old street london EC1V 9BP
26 Jun 1992
Incorporation

SODEXO PRESTIGE LIMITED Charges

29 July 1994
Composite debenture
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee)
Description: (Please see form 395 for full details). Fixed and floating…

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