SODEXO PROPERTY SOLUTIONS LIMITED
LONDON ATKINS FACILITIES MANAGEMENT LIMITED WS ATKINS FACILITIES MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02574887
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Neil Daniel Murray as a director on 31 August 2016; Termination of appointment of Jonathan Nigel Edward Cowdell as a director on 15 June 2016. The most likely internet sites of SODEXO PROPERTY SOLUTIONS LIMITED are www.sodexopropertysolutions.co.uk, and www.sodexo-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Property Solutions Limited is a Private Limited Company. The company registration number is 02574887. Sodexo Property Solutions Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Sodexo Property Solutions Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. CARTER, Stuart Anthony is a Director of the company. HALEY, Sean Michael is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HOW, Richard Frederick Charles has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director CLARK, Simon has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLAYTON, Jeremy Paul has been resigned. Director CLEMENTS, David Russell has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director CROLLA, Paul has been resigned. Director CROOK, Paul Leonard has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director DREWETT, Heath Stewart has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HALEY, Sean Michael has been resigned. Director HALL, Richard William has been resigned. Director HALL, Richard William has been resigned. Director HALL, Trevor has been resigned. Director HARRIS, David Richard Spurling has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HOUNSLOW, Keith Maurice has been resigned. Director HOW, Richard Frederick Charles has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JOHNSON, Steven has been resigned. Director LOWE, David Michael Peirse has been resigned. Director MACLEOD, Robert James has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MURRAY, Neil Daniel has been resigned. Director PICK, David has been resigned. Director PURSER, Ian Robert has been resigned. Director REESON, Douglas Arthur Robert has been resigned. Director RIDLEY, David Philip has been resigned. Director SLATER, David has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director SOWERBY, Mark Andrew has been resigned. Director SYMONDS, Harold Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 01 January 2013
Director
ARNAUDO, Laurent
Appointed Date: 15 April 2016
58 years old
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
HALEY, Sean Michael
Appointed Date: 30 November 2011
55 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 01 December 2011
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 27 May 2003
Secretary
HOW, Richard Frederick Charles
Resigned: 01 October 1993
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 01 October 1993
Secretary
WEBSTER, Richard
Resigned: 01 December 2011
Appointed Date: 15 September 2004
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 30 November 2011
54 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
CLARK, Simon
Resigned: 01 June 2004
Appointed Date: 13 May 2002
66 years old
Director
CLARKE, Keith Edward
Resigned: 31 July 2011
Appointed Date: 01 October 2003
73 years old
Director
CLAYTON, Jeremy Paul
Resigned: 01 October 1993
69 years old
Director
CLEMENTS, David Russell
Resigned: 16 March 2005
Appointed Date: 13 May 2002
82 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 15 June 2016
Appointed Date: 14 June 2016
59 years old
Director
CROLLA, Paul
Resigned: 30 November 2002
Appointed Date: 05 November 2001
75 years old
Director
CROOK, Paul Leonard
Resigned: 29 October 2002
Appointed Date: 13 May 2002
62 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 21 January 2005
Appointed Date: 04 November 2002
65 years old
Director
DREWETT, Heath Stewart
Resigned: 01 December 2011
Appointed Date: 19 June 2009
60 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 01 December 2011
Appointed Date: 18 November 2005
71 years old
Director
HALEY, Sean Michael
Resigned: 15 January 2007
Appointed Date: 04 November 2002
55 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 01 May 2005
76 years old
Director
HALL, Richard William
Resigned: 04 November 2002
Appointed Date: 04 October 1999
76 years old
Director
HALL, Trevor
Resigned: 03 October 2002
Appointed Date: 06 November 2001
71 years old
Director
HARRIS, David Richard Spurling
Resigned: 04 November 2002
Appointed Date: 01 April 1994
80 years old
Director
HAYLOCK, Colin Peter
Resigned: 11 November 1994
Appointed Date: 01 October 1993
79 years old
Director
HOUNSLOW, Keith Maurice
Resigned: 31 March 1995
Appointed Date: 01 April 1994
90 years old
Director
HOW, Richard Frederick Charles
Resigned: 01 October 1993
77 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 31 March 2001
Appointed Date: 01 October 1993
81 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LOWE, David Michael Peirse
Resigned: 29 September 2006
Appointed Date: 04 November 2002
81 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 05 August 2002
Appointed Date: 15 September 1999
55 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 30 November 2011
50 years old
Director
PICK, David
Resigned: 16 October 2006
Appointed Date: 04 February 2002
67 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
REESON, Douglas Arthur Robert
Resigned: 16 June 1995
Appointed Date: 01 October 1993
79 years old
Director
RIDLEY, David Philip
Resigned: 31 March 2001
Appointed Date: 04 October 1999
82 years old
Director
SLATER, David
Resigned: 08 October 1999
Appointed Date: 01 April 1994
82 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
SOWERBY, Mark Andrew
Resigned: 01 December 2011
Appointed Date: 01 May 2005
55 years old
Director
SYMONDS, Harold Christopher
Resigned: 30 September 2001
Appointed Date: 01 October 1993
81 years old

Persons With Significant Control

Sodexo Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

SODEXO PROPERTY SOLUTIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Termination of appointment of Neil Daniel Murray as a director on 31 August 2016
01 Aug 2016
Termination of appointment of Jonathan Nigel Edward Cowdell as a director on 15 June 2016
01 Aug 2016
Appointment of Mr Jonathan Nigel Edward Cowdell as a director on 14 June 2016
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 210 more events
07 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1992
Return made up to 18/01/92; full list of members
04 Dec 1991
Director resigned
22 Nov 1991
Registered office changed on 22/11/91 from: st christopher house southwark street london SE1 0TE
18 Jan 1991
Incorporation

SODEXO PROPERTY SOLUTIONS LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…

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