This company is commonly known as Sodexo Services Company Limited. The company was founded 53 years ago and was given the registration number 00997828. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SODEXO SERVICES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00997828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1970 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, WC1B 5HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 31 August 1999 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 28 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 September 2008 | Active |
| 44 Oatlands Chase, Weybridge, KT13 9RT | Secretary | - | Active |
| 7 Millhedge Close, Cobham, KT11 3BE | Secretary | 25 November 1995 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 31 October 1997 | Active |
| Hollybank, The Warren, Ashtead, KT21 2SE | Director | 22 April 2002 | Active |
| 205 Tonica Spring Trail, Manchester, Usa, 06040 | Director | 25 November 1995 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 January 2012 | Active |
| Home Farm Wentworth Drive, Wentworth, Virginia Water, England, GU25 4NY | Director | - | Active |
| Home Farm, Wentworth Drive, Wentworth, GU25 4NY | Director | 04 June 1993 | Active |
| 84 Booralie Road, Terry Hills, Australia, FOREIGN | Director | - | Active |
| 44 Oatlands Chase, Weybridge, KT13 9RT | Director | 25 November 1995 | Active |
| 44 Oatlands Chase, Weybridge, KT13 9RT | Director | 10 May 1994 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 05 March 2007 | Active |
| 9 Hillrise, Manor Road, Walton On Thames, KT12 2PE | Director | 03 October 1996 | Active |
| West Dean 37 Hooton Road, Willaston, Neston, CH64 1SF | Director | 29 August 2008 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 31 October 1997 | Active |
| 9454 Newbridge Drive, Potomac, Usa, 20854 | Director | 25 November 1995 | Active |
| 15 Richmond Park Road, East Sheen, London, SW14 8JU | Director | - | Active |
| 21 Beouvior Court, Rockville, Usa, 20854 | Director | 25 November 1995 | Active |
| 11400 Wild Bramble Way, Reston, Usa, 22094 | Director | 25 November 1995 | Active |
| 41 Avenue Road, Royal Leamington Spa, CV31 3PF | Director | 16 February 1993 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 31 October 1997 | Active |
| 10803 Cripplegate Road, Potomac, Usa, 20854 | Director | 25 November 1995 | Active |
| Willowmead 52 Port Lion, Llangwm, Haverfordwest, Wales, SA62 4JT | Director | - | Active |
| Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP | Director | 31 October 1997 | Active |
| 16 Upper Spit Road, Mosman 2080, Australia, | Director | - | Active |
| 3 First Terrace, Easton, United States Of America, | Director | 22 April 2002 | Active |
| High Low Farm, Clarke Lane, Langley, SK11 0NE | Director | 31 January 2004 | Active |
| Sodexo Management Services Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2013-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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