SODEXO FOOD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO FOOD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO FOOD SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986040. The accounts status is DORMANT and accounts are next due on 30/05/2024.

SODEXO FOOD SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO FOOD SERVICES LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 1999-08-31 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Director 2007-03-05 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
NOEL ARTHUR MEAD Dec 1947 British Secretary 1997-10-31 UNTIL 1999-08-31 RESIGNED
STUART DENNIS KELLY Jan 1940 Secretary RESIGNED
SIMON MICHAEL GORDON British Secretary 1996-06-14 UNTIL 1997-12-17 RESIGNED
SIMON JEREMY NEWTH Nov 1957 British Secretary 1995-03-24 UNTIL 1998-10-16 RESIGNED
MRS DEBRA JAYNE WHITE May 1962 British Director 2004-01-31 UNTIL 2007-03-05 RESIGNED
STEPHEN HARLING Feb 1955 British Director 1995-01-01 UNTIL 1998-01-31 RESIGNED
WILLIAM JAMES TONER May 1958 British Director 1997-10-31 UNTIL 1999-02-01 RESIGNED
MARK SHIPMAN Aug 1949 American Director 2002-04-22 UNTIL 2004-03-01 RESIGNED
WILLIAM JOSEPH SHAW Oct 1945 American Director 1996-06-14 UNTIL 1997-10-31 RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 1999-02-01 UNTIL 2000-01-31 RESIGNED
ROBERT MICHAEL POOLEMAN Dec 1946 British Director RESIGNED
CHARLES DEWAYNE O'DELL Oct 1951 Us Citizen Director 1996-06-14 UNTIL 1997-10-31 RESIGNED
SIMON JEREMY NEWTH Nov 1957 British Director RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1997-10-31 UNTIL 2002-02-01 RESIGNED
STUART DENNIS KELLY Jan 1940 Director RESIGNED
LAWRENCE ELIOT HYATT Oct 1954 British Director 1996-06-14 UNTIL 1997-10-31 RESIGNED
ROYSTON FARRIER Jul 1952 British Director RESIGNED
JOSEPH JAMES GUZZO Jul 1939 Us Citizen Director 1996-06-14 UNTIL 1997-10-31 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1997-10-31 UNTIL 2002-04-22 RESIGNED
MR TIMOTHY MICHAEL COOKSON May 1955 British Director 1993-09-09 UNTIL 1999-08-31 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2011-12-31 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2007-08-02 RESIGNED
MR JEREMY RUSSELL BRAND May 1957 British Director RESIGNED
CEDRIC BRAND Apr 1923 British Director RESIGNED
ARTHUR JOHN ATWATER Oct 1928 British Director RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED
MARK ROBERT ADAMS Mar 1961 American Director 2002-04-22 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Brand Group Limited 2016-08-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO CARE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO VENDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO CATERING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO LIMITED LONDON Active FULL 70100 - Activities of head offices
CATAMARAN CRUISERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO SERVICES COMPANY LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO DEFENCE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GILMOUR & PETHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
CADOGAN CATERERS (WINDSOR) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KALYX LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO LAND TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAWSON BEAUMONT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO PRESTIGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHRISTMAS EVENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SODEXO MANAGEMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO INVESTMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO HEALTHCARE SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLINE TRAVEL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINDLEY CATERING INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
KS BUILDING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KALYX LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAWSON BEAUMONT LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINDLEY CATERING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
MTS HEALTH LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KALYX SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
METRO BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
68 PLUS LIMITED LONDON, ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries