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SODEXO CIRCLES U.K LIMITED

SODEXO CIRCLES U.K LIMITED is an active private limited company, incorporated on 28 September 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. SODEXO CIRCLES U.K LIMITED has two previous names, the most recent of which was SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05244331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/05/2018 onwards:
SODEXO CIRCLES U.K LIMITED
From 22/05/2018 to 22/05/2018:
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED
Prior to 22/05/2018:
ALLSAVE LIMITED

Directors

(The company's officers)
MR MICHAEL FILDES-PEACE
(~43 year old British national)
AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2018
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 20/01/2023
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as GROUP GENERAL COUNSEL
  • Usually resident in FRANCE
Appointed on 20/01/2023
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 20/01/2023

Connections

(Shared officers)
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SODEXO CIRCLES U.K LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of SODEXO CIRCLES U.K LIMITED at local scale
Map of SODEXO CIRCLES U.K LIMITED at local scale
Map of SODEXO CIRCLES U.K LIMITED at district scale
Map of SODEXO CIRCLES U.K LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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