SODEXO SHARE TRUSTEES LIMITED
LONDON SODEXHO SHARE TRUSTEES LIMITED GARDNER MERCHANT SHARE TRUSTEES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02755456
Status Active
Incorporation Date 13 October 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 seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SODEXO SHARE TRUSTEES LIMITED are www.sodexosharetrustees.co.uk, and www.sodexo-share-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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 Share Trustees Limited is a Private Limited Company. The company registration number is 02755456. Sodexo Share Trustees Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Sodexo Share Trustees 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. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director ARCHER, Martin John has been resigned. Director BLACK, Mary Caroline has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FORD, David Stuart has been resigned. Director HALL, Ian has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEAD, Noel Arthur has been resigned. Director STACEY, Edward John has been resigned. Director TONER, William James has been resigned. Director WOOLHOUSE, Martin Brennan 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: 03 June 2005
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 03 June 2005

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1992
Appointed Date: 13 October 1992
Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 04 December 1992
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
ARCHER, Martin John
Resigned: 03 June 2005
Appointed Date: 16 March 2001
76 years old
Director
BLACK, Mary Caroline
Resigned: 01 March 1999
Appointed Date: 05 February 1993
70 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
Appointed Date: 04 December 1992
76 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1992
Appointed Date: 13 October 1992
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 August 2001
72 years old
Director
HALL, Ian
Resigned: 20 December 1996
Appointed Date: 05 February 1993
82 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
Appointed Date: 04 December 1992
86 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1995
73 years old
Director
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 31 January 2000
77 years old
Director
STACEY, Edward John
Resigned: 08 December 1999
Appointed Date: 20 December 1996
79 years old
Director
TONER, William James
Resigned: 08 December 1999
Appointed Date: 05 February 1993
67 years old
Director
WOOLHOUSE, Martin Brennan
Resigned: 07 July 2006
Appointed Date: 18 November 2003
72 years old

Persons With Significant Control

Sodexo Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

SODEXO SHARE TRUSTEES LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 107 more events
18 Dec 1992
New director appointed
15 Dec 1992
Company name changed broomco (608) LIMITED\certificate issued on 16/12/92
11 Dec 1992
Accounting reference date notified as 31/01
11 Dec 1992
Registered office changed on 11/12/92 from: fountain precinct balm green,sheffield south yorkshire S1 1RZ
13 Oct 1992
Incorporation

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