This company is commonly known as Otis E&m Company Limited. The company was founded 113 years ago and was given the registration number 00114707. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OTIS E&M COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00114707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1911 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH | Corporate Secretary | 28 March 2018 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 10 February 2020 | Active |
| 123, Abbey Lane, Leicester, England, LE4 5QX | Director | 25 May 2021 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 01 September 2018 | Active |
| 123, Abbey Lane, Leicester, England, LE4 5QX | Secretary | 20 September 2017 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YA | Secretary | 19 October 2012 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 01 June 1995 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YA | Secretary | 26 April 2011 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 01 August 1994 | Active |
| 11 Mendip Close, Worcester Park, KT4 8LP | Secretary | - | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Secretary | 20 May 2002 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Secretary | 01 September 1999 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA | Secretary | 26 November 2015 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 September 2000 | Active |
| Hillside Whitehough, Chinley, Stockport, SK12 6BX | Director | 16 May 2003 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA | Director | 28 November 2018 | Active |
| 11 Green Lane, Burnham, Slough, SL1 8DR | Director | 25 February 1994 | Active |
| Flat 11e Everwell Garden, 1 Sheung Hong Street, Kowloon, Hong Kong, | Director | 08 September 2000 | Active |
| House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, | Director | - | Active |
| 8 St Pauls Terrace, Linen Street, Warwick, CV34 4DX | Director | 19 June 1998 | Active |
| 24a 38 Broadwood Road, Happy Valley, Hong Kong, Hong Kong, FOREIGN | Director | 01 November 2005 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA | Director | 01 June 2015 | Active |
| 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, CV37 7SQ | Director | 22 December 1997 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA | Director | 07 June 2016 | Active |
| 25 Radnor Walk, London, SW3 4BP | Director | - | Active |
| Flat A 25/F Ngan Shin Mansion, Taikoo Shing, Hong Kong, | Director | 08 September 2000 | Active |
| 16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong, | Director | - | Active |
| B5 Hebe Villa Che Keng Tuk Road, Sai Kung, Kowloon, | Director | 19 June 1998 | Active |
| Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA | Director | 07 June 2016 | Active |
| 73 Dene Avenue, Hounslow, TW3 3AQ | Director | 20 December 2001 | Active |
| 329 River Valley Road, 25-03 Yong An Park Tembusu Tower, Singapore, FOREIGN | Director | 08 September 2000 | Active |
| Chiswick Park, Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 15 October 2010 | Active |
| 74, Croft Road, Cosby, Leicester, LE9 1SE | Director | 27 September 2010 | Active |
| Flat 2104, 21/F, Blk. A,, Westland Garden, Quarry Bay, Hong Kong, | Director | 02 April 2012 | Active |
| Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN | Director | 31 March 2000 | Active |
| Otis Elevator Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Miscellaneous | Legacy. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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