SODEXO LIMITED

Address

SODEXO LIMITED
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
(128 companies also use this postcode)

Phone: 020 7404 0110
Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 2 Jun 2017)
Company Registration No.:
00842846
Incorporation Date:
26 Mar 1965 (52 Years old)
Financial Year End:
31 Aug
Capital:
£22,379,146.00 on 30 Mar 2017
For period ending:
31 Aug 2015
Filed on:
8 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
3 Apr 2016
Purchase latest return for £4.99

Information correct as of: 2 Jun 2017 - Check for updates

Map


Recently Filed Documents - 287 available


Directors and Secretaries

Paul Anstey
14 Nov 2016 ⇒ Present ( 7 Months ) Director
Laurent Arnaudo
19 Aug 2016 ⇒ Present ( 10 Months ) Director
David Bailey
1 Oct 2016 ⇒ Present ( 8 Months ) Director
Christopher Bray
10 Dec 2015 ⇒ Present ( 1 Year ) Director
Stuart Carter
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Sean Haley
17 Jan 2013 ⇒ Present ( 4 Years ) Director
Gareth John
16 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
Chris John
1 Sep 2008 ⇒ Present ( 8 Years ) Director
Janine Mcdowell
10 Dec 2015 ⇒ Present ( 1 Year ) Director
Andrerw Rogers
14 Oct 2016 ⇒ Present ( 8 Months ) Director
Mark Seastron
1 Sep 2016 ⇒ Present ( 9 Months ) Director
Sodexo Corporate Services (No.2) Limited
31 Jan 2012 ⇒ Present ( 5 Years ) Company Secretary
Ian Spence
1 Oct 2016 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 2 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE - OUTSTANDING on 31 Jan 2012
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 3 Nov 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 30 Oct 2008

Previous Company Names

SODEXHO LIMITED
Changed 23 Jan 2008
GARDNER MERCHANT LIMITED
Changed 22 Feb 2000

Previous Addresses

SOLAR HOUSE KINGS WAY
STEVENAGE
SG1 2UA
Changed 1 Jun 2011

SOLAR HOUSE
STEVENAGE LEISURE PARK
KINGS WAY STEVENAGE
HERTFORDSHIRE
SG1 2UA
Changed 15 Aug 2008

THE MERCHANT CENTRE
1 NEW STREET SQUARE
LONDON
EC4A 3BF
Changed 3 Dec 2004

KENLEY HOUSE
KENLEY LANE
KENLEY
SURREY CR8 5ED
Changed 24 Feb 2004

NLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED
Changed 16 Feb 1993

6 HIGH HOLBORN, LONDON, WC1V 6TT
Changed 9 Feb 1993

SHERWOOD STREET, LONDON, W1V 7RD
Changed 6 Nov 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11651 £782,792,210.16
City of London
4 £335,849.40
Department for Education
30 £4,538,139.69
Department of Health
1 £34,706.47
Department of Health [11410]
15 £805,214.72

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sodexo.management
www.sodexo.org.uk
www.sodexo.consulting

Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 2 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 8 Jun 2016 10
31 Aug 2014 10 Nov 2014 3
31 Aug 2013 14 May 2014 9
31 Aug 2012 17 Apr 2013 8
31 Aug 2011 7 Jun 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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287 other company documents are available

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