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SODEXO LIMITED

SODEXO LIMITED is an active private limited company, incorporated on 26 March 1965. The nature of the business is Activities of head offices. 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: Full. SODEXO LIMITED previously had the company name SODEXHO LIMITED. The company has 15 mortgage charges, four of which are outstanding.

Company Information

Company Number00842846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1965
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges4
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/01/2008 onwards:
SODEXO LIMITED
Prior to 23/01/2008:
SODEXHO LIMITED

Directors

(The company's officers)
MR STUART ANTHONY CARTER
(~59 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2013
MR MARK STUART GOODYER
(~47 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as FACILITIES MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2013
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/06/2020
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2019
MR MARC ROLLAND
(~58 year old French national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/06/2020
MR GARETH LUKE SEFTON JOHN
(~56 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 16/02/2009
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 31/01/2012

Connections

(Shared officers)
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
ADDIEWELL PRISON (HOLDINGS) LTD
  • MR STUART ANTHONY CARTER
ADDIEWELL PRISON LTD
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR ANGELO PICCIRILLO
  • 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 LIMITED: Maps

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

Map of SODEXO LIMITED at local scale
Map of SODEXO LIMITED at local scale
Map of SODEXO LIMITED at district scale
Map of SODEXO 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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