Sodexo Property Solutions Limited

General information

Name:

Sodexo Property Solutions Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 02574887

Incorporation date: 1991-01-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sodexo Property Solutions Limited company has been offering its services for 33 years, having launched in 1991. Started with Companies House Reg No. 02574887, Sodexo Property Solutions was set up as a Private Limited Company with office in One Southampton Row, London WC1B 5HA. It 's been thirteen years that This firm's business name is Sodexo Property Solutions Limited, but until 2011 the business name was Atkins Facilities Management and before that, until 2004-06-01 the firm was known as Ws Atkins Facilities Management. It means this company used four different company names. This firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Sodexo Property Solutions Ltd filed its account information for the financial year up to 2022-08-31. Its latest annual confirmation statement was submitted on 2023-09-20.

Due to this enterprise's growth, it was unavoidable to find other executives: Jean R., Stuart C. and Sean H. who have been working as a team since 2019 to exercise independent judgement of this specific limited company. At least one secretary in this firm is a limited company: Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • Sodexo Property Solutions Limited 2011-12-01
  • Atkins Facilities Management Limited 2004-06-01
  • Ws Atkins Facilities Management Limited 1996-04-09
  • Ws Atkins Building Management Limited 1991-01-18

Company staff

Jean R.

Role: Director

Appointed: 01 November 2019

Latest update: 23 December 2023

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 01 January 2013

Address: Southampton Row, London, WC1B 5HA, United Kingdom

Latest update: 23 December 2023

Sean H.

Role: Director

Appointed: 30 November 2011

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Sodexo Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 842846.

Sodexo Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 842846
Notified on 20 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
33
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