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SODEXO PROPERTY SOLUTIONS LIMITED - One Southampton Row, London, WC1B 5HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02574887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Southampton Row
- London
- WC1B 5HA One Southampton Row, London, WC1B 5HA UK
Management
- Geschäftsführung
- CARTER, Stuart Anthony
- RENTON, Jean Mary
- Prokuristen
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1991
- Alter der Firma 1991-01-18 33 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Sodexo Limited
- Sodexo Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ATKINS FACILITIES MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- Jahresmeldung
- Fälligkeit: 2022-10-04
- Letzte Einreichung: 2021-09-20
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SODEXO PROPERTY SOLUTIONS LIMITED Firmenbeschreibung
- SODEXO PROPERTY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02574887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1991 registriert. SODEXO PROPERTY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATKINS FACILITIES MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2020 hinterlegt.Die Firma kann schriftlich über One Southampton Row erreicht werden.
Jetzt sichern SODEXO PROPERTY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sodexo Property Solutions Limited - One Southampton Row, London, WC1B 5HA, Grossbritannien
- 1991-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-05-27) - AA
keyboard_arrow_right 2019
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legacy (2019-08-29) - AGREEMENT2
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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legacy (2019-08-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
-
accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-10-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-04) - AUD
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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change-account-reference-date-company-current-extended (2011-12-01) - AA01
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-secretary-company-with-name (2011-12-01) - TM02
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change-of-name-notice (2011-12-01) - CONNOT
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certificate-change-of-name-company (2011-12-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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auditors-resignation-company (2011-12-19) - AUD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-accounts-type-full (2010-01-30) - AA
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statement-of-companys-objects (2010-01-14) - CC04
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-06-23) - 288a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-06-22) - 288b
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-13) - 363a
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legacy (2008-03-31) - 288c
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288c
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legacy (2007-04-18) - 288c
-
legacy (2007-10-04) - 288c
-
legacy (2007-01-26) - 288b
-
legacy (2007-10-04) - 363a
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
-
accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-10-03) - 363a
-
accounts-with-accounts-type-full (2006-01-10) - AA
-
legacy (2006-10-31) - 288b
-
resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-10-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
-
legacy (2005-05-25) - 288a
-
accounts-with-accounts-type-full (2005-01-18) - AA
-
legacy (2005-01-27) - 288b
-
legacy (2005-02-17) - 288c
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-25) - 288b
-
accounts-amended-with-accounts-type-full (2005-07-13) - AAMD
-
legacy (2005-12-13) - 288a
-
legacy (2005-10-24) - 288c
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resolution (2005-11-11) - RESOLUTIONS
-
legacy (2005-12-28) - 288a
-
legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-23) - 288a
-
legacy (2004-12-07) - 403a
-
legacy (2004-10-19) - 363s
-
legacy (2004-09-28) - 288b
-
legacy (2004-06-04) - 288c
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certificate-change-of-name-company (2004-06-01) - CERTNM
-
legacy (2004-02-01) - 244
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legacy (2004-01-07) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-01-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288c
-
legacy (2003-01-30) - 244
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resolution (2003-02-11) - RESOLUTIONS
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auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-03) - 288a
-
legacy (2003-03-11) - 395
-
legacy (2003-06-09) - 288a
-
legacy (2003-07-29) - 288c
-
legacy (2003-08-12) - 288c
-
legacy (2003-10-09) - 363a
-
legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-04-19) - 288b
-
legacy (2002-06-02) - 288a
-
legacy (2002-06-05) - 288a
-
legacy (2002-07-10) - 288a
-
legacy (2002-10-09) - 363a
-
legacy (2002-08-12) - 288a
-
legacy (2002-11-12) - 288b
-
legacy (2002-11-07) - 288b
-
legacy (2002-12-27) - 395
-
legacy (2002-12-18) - 288b
-
legacy (2002-11-18) - 288a
-
legacy (2002-08-21) - 288b
-
legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288c
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-11) - 288b
-
legacy (2001-04-11) - 288a
-
resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-05-02) - 123
-
legacy (2001-10-12) - 363a
-
legacy (2001-10-19) - 288b
-
accounts-with-accounts-type-full (2001-11-13) - AA
-
legacy (2001-11-28) - 288a
-
legacy (2001-11-30) - 288a
-
legacy (2001-04-25) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-20) - AA
-
legacy (2000-10-31) - 363a
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-02-29) - 288a
-
accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-09-21) - 288a
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-21) - 288b
-
legacy (1999-12-03) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363a
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auditors-resignation-company (1998-10-07) - AUD
-
accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 363s
-
legacy (1996-08-01) - 288
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certificate-change-of-name-company (1996-04-04) - CERTNM
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-23) - 288
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legacy (1995-04-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 288
-
legacy (1995-04-12) - 287
-
legacy (1995-10-04) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 288
-
legacy (1994-02-02) - 363x
-
legacy (1994-04-18) - 288
-
resolution (1994-04-18) - RESOLUTIONS
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memorandum-articles (1994-04-18) - MEM/ARTS
-
legacy (1994-04-22) - 288
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auditors-resignation-company (1994-09-28) - AUD
-
legacy (1994-10-08) - 363x
-
legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-12-01) - AA
-
legacy (1994-04-19) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-21) - CERTNM
-
legacy (1993-02-22) - 363b
-
legacy (1993-02-22) - 288
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accounts-with-accounts-type-dormant (1993-03-26) - AA
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certificate-change-of-name-company (1993-10-01) - CERTNM
-
legacy (1993-10-19) - 287
-
legacy (1993-10-19) - 288
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-11-16) - 288
-
legacy (1993-10-19) - 123
-
legacy (1993-11-10) - 225(1)
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legacy (1993-10-19) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-07) - AA
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resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-03-17) - 363a
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-04) - 288
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legacy (1991-11-22) - 287
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incorporation-company (1991-01-18) - NEWINC