SODEXO SERVICES COMPANY LIMITED
LONDON SODEXHO SERVICES COMPANY LIMITED GARDNER MERCHANT SERVICES COMPANY LIMITED MARRIOTT SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 00997828
Status Active
Incorporation Date 22 December 1970
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 seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts 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 3,065,200 . The most likely internet sites of SODEXO SERVICES COMPANY LIMITED are www.sodexoservicescompany.co.uk, and www.sodexo-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve 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 Services Company Limited is a Private Limited Company. The company registration number is 00997828. Sodexo Services Company Limited has been working since 22 December 1970. The present status of the company is Active. The registered address of Sodexo Services Company 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. Director ADAMS, Mark Robert has been resigned. Director ALIBRIO, Anthony has been resigned. Director ANDREW, Philip Richard has been resigned. Director BERKELEY, Carl Henri has been resigned. Director BERKELEY, Jennifer has been resigned. Director BERKELEY, Klaas 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 COWDELL, Jonathan Nigel Edward 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 JANTZEN, Robert John 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 PARRY, Gordon Samuel David, Lord Parry Of Neyland has been resigned. Director REED, Alan Leslie has been resigned. Director SEWELL, Walter Francis has been resigned. Director SHIPMAN, Mark has been resigned. Director WHITE, Debra Jayne 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: 31 August 1999
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
Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 25 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ALIBRIO, Anthony
Resigned: 31 October 1997
Appointed Date: 25 November 1995
81 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
89 years old
Director
BERKELEY, Jennifer
Resigned: 25 November 1995
Appointed Date: 04 June 1993
60 years old
Director
BERKELEY, Klaas
Resigned: 25 November 1995
96 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: 10 May 1994
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
COWDELL, Jonathan Nigel Edward
Resigned: 01 September 2008
Appointed Date: 29 August 2008
59 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: 25 November 1995
86 years old
Director
HOOPER, Percy Arthur
Resigned: 25 November 1995
101 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 25 November 1995
71 years old
Director
JANTZEN, Robert John
Resigned: 31 October 1997
Appointed Date: 25 November 1995
76 years old
Director
MATHEWS, James Ernest
Resigned: 26 September 1996
Appointed Date: 16 February 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
PARRY, Gordon Samuel David, Lord Parry Of Neyland
Resigned: 01 December 1997
100 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 31 October 1997
83 years old
Director
SEWELL, Walter Francis
Resigned: 25 November 1995
90 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

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

SODEXO SERVICES COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Full accounts 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 3,065,200
07 Jun 2015
Full accounts 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 3,065,200
...
... and 197 more events
10 Mar 1981
Accounts made up to 30 November 1979
21 Feb 1980
Accounts made up to 24 November 1978
09 Dec 1978
Accounts made up to 25 November 1977
28 Mar 1978
Accounts made up to 30 November 1976
22 Dec 1976
Accounts made up to 30 November 1975

SODEXO SERVICES COMPANY LIMITED Charges

21 September 1993
Deposit agreement
Delivered: 30 September 1993
Status: Satisfied on 9 September 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as defined…
7 March 1986
Debenture
Delivered: 18 March 1986
Status: Satisfied on 7 July 1988
Persons entitled: Berkeley Cleaning Co. (Management) Pty Limited
Description: Undertaking and all property and assets present and future…
20 June 1985
Debenture
Delivered: 28 June 1985
Status: Satisfied on 7 July 1988
Persons entitled: Berkeley Cleaning Co (Mgt) Pty Limited.
Description: Fixed and floating charges over the undertaking and all…
27 June 1984
Debenture
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Berkeley Cleaning Co (Mgt) Pty LTD.
Description: Fixed & floating charges undertaking and all property and…
14 June 1984
Single debenture
Delivered: 21 June 1984
Status: Satisfied on 9 September 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1984
Letter of charge.
Delivered: 21 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
28 October 1980
Legal charge
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property 9/11 the quadrant (all numbers), borough of…

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