OTIS INVESTMENTS LIMITED
LONDON OTIS PLC

Hellopages » Greater London » Hounslow » W4 5YF

Company number 00066410
Status Active
Incorporation Date 28 June 1900
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016; Full accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of OTIS INVESTMENTS LIMITED are www.otisinvestments.co.uk, and www.otis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otis Investments Limited is a Private Limited Company. The company registration number is 00066410. Otis Investments Limited has been working since 28 June 1900. The present status of the company is Active. The registered address of Otis Investments Limited is Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5yf. . WILCOCK, Laura is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary CUST, Gary William has been resigned. Secretary HAMBLY, Michael John Charles has been resigned. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary PATE, Carolyn has been resigned. Secretary SMART, Gregory Paul has been resigned. Director ABAJO, Mario has been resigned. Director BAKER, John has been resigned. Director FAURE, Hubert has been resigned. Director FORBES, Craig Alexander has been resigned. Director FOUGERON, Pierre Jacques Andre has been resigned. Director GROB, Bruno has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director LAURENCE, James Terence George has been resigned. Director LEINGANG, John Thomas has been resigned. Director MAISEY, John Anthony has been resigned. Director MICHAUD DANIEL, Didier has been resigned. Director MOLZAHN, Bjoern has been resigned. Director SMART, Gregory Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 26 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
52 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
CUST, Gary William
Resigned: 23 January 2001
Appointed Date: 01 March 1993
Secretary
HAMBLY, Michael John Charles
Resigned: 28 February 1993
Secretary
KIRK, Caroline Emma Clarke
Resigned: 23 September 2016
Appointed Date: 19 October 2012
Secretary
PATE, Carolyn
Resigned: 18 October 2012
Appointed Date: 26 April 2011
Secretary
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 23 January 2001
Director
ABAJO, Mario
Resigned: 07 June 2005
Appointed Date: 13 August 1993
81 years old
Director
BAKER, John
Resigned: 21 July 2003
Appointed Date: 16 May 2003
76 years old
Director
FAURE, Hubert
Resigned: 14 January 1994
106 years old
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 01 June 2015
62 years old
Director
FOUGERON, Pierre Jacques Andre
Resigned: 20 December 1993
98 years old
Director
GROB, Bruno
Resigned: 12 March 2002
Appointed Date: 14 January 1994
75 years old
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 16 May 2008
72 years old
Director
LAURENCE, James Terence George
Resigned: 30 November 2013
Appointed Date: 27 September 2010
60 years old
Director
LEINGANG, John Thomas
Resigned: 31 January 2002
83 years old
Director
MAISEY, John Anthony
Resigned: 14 September 2007
Appointed Date: 24 July 2007
62 years old
Director
MICHAUD DANIEL, Didier
Resigned: 04 August 2008
Appointed Date: 01 October 2001
67 years old
Director
MOLZAHN, Bjoern
Resigned: 01 June 2015
Appointed Date: 30 November 2013
56 years old
Director
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 12 March 2002
70 years old

OTIS INVESTMENTS LIMITED Events

31 Oct 2016
Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
08 Sep 2016
Full accounts made up to 30 November 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Jul 2016
Appointment of Hemant Jolly as a director on 7 June 2016
30 Jun 2016
Appointment of Mr Robert William Sadler as a director on 7 June 2016
...
... and 139 more events
14 Mar 1987
Director resigned
23 Aug 1986
Group of companies' accounts made up to 30 November 1985
23 Aug 1986
Return made up to 14/07/86; full list of members
28 May 1986
Director resigned
28 Jun 1900
Certificate of incorporation

Similar Companies

OTIS INTERNATIONAL CATERER (OIC) LIMITED OTIS INTERNATIONAL HOLDINGS UK LIMITED OTIS JAXON LIMITED OTIS LEWIS LIMITED OTIS LIMITED OTIS LIMITED OTIS MEDICALS LIMITED