Company Information for

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,

Company Registration Number

03025574

Private Limited Company

Active

About Sodexo Corporate Services (no.2) Ltd

SODEXO CORPORATE SERVICES (NO.2) LIMITED was founded on 1995-02-23 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Corporate Services (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
Previous Names
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
23/01/2008

Filing Information

Company Number03025574
Date formed1995-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:46:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sodexo Corporate Services (no 1) Limited Company Secretary 2005-05-25
Catherine Michele Marthe Marie Ford Director SOLICITOR 2012-01-31 ENGLAND
John Craig Hunter Director CHARTERED SECRETARY 2008-07-09 UNITED KINGDOM
Gareth Luke Sefton John Director GENERAL COUNSEL 2009-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Laurent Arnaudo Director 2016-04-15 2016-07-14
Stuart Anthony Carter Director 2013-03-28 2016-07-04
Lynn Christine Mawdsley Director 2014-01-08 2016-04-15
Debra Jayne White Director 2012-08-01 2015-12-31
Philip Richard Andrew Director 2011-06-13 2013-03-28
Philip Richard Andrew Director 2012-01-01 2012-01-01
Aidan Joseph Connolly Director 2007-03-05 2011-12-31
Rachel Claire Elizabeth Osborne Director 2010-08-31 2011-06-13
Timothy Michael Ryan Director 2008-06-02 2008-09-08
Rachel Sarah Booth Director 2004-09-30 2008-06-06
Debra Jayne White Director 2004-02-23 2007-03-05
Martin Brennan Woolhouse Director 2003-11-05 2006-07-07
Helen Jane Mayfield Company Secretary 2004-02-23 2005-05-25
Helen Jane Mayfield Director 2004-02-23 2005-05-25
Linda Anne Todd Company Secretary 2003-11-05 2004-02-23
Linda Anne Todd Director 2003-11-05 2004-02-23
Martin Brennan Woolhouse Company Secretary 1999-08-31 2003-11-05
Noel Arthur Mead Director 1999-08-31 2003-11-05
Helen Deborah North Director 1999-08-31 2003-11-05
Charles Joseph Mccole Director 1999-08-31 2002-02-01
Noel Arthur Mead Company Secretary 1995-02-23 1999-08-31
David Stuart Ford Director 1995-02-23 1999-08-31
Alan Leslie Reed Director 1995-02-23 1999-08-31
Johannes Gerardus Arnoldus Rijnierse Director 1995-02-23 1999-08-31
Roderick Wykeham Simpson Director 1995-02-23 1997-08-31
John Rankine Wares Director 1995-02-23 1996-08-31

Related Directorships for Sodexo Corporate Services (no 1) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sodexo Corporate Services (no 1) Limited CADOGAN CATERERS (WINDSOR) LIMITEDCompany Secretary 2003-07-01 CURRENT 1987-02-23 Active

Related Directorships for John Craig Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Craig Hunter AVERCO 1 LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-14
John Craig Hunter UK SPORTS INSTITUTE LIMITEDDirector 2014-10-07 CURRENT 2002-04-18 Active
John Craig Hunter MEHEALTH LIMITEDDirector 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-09-27
John Craig Hunter ONBOARD ASSOCIATES LIMITEDDirector 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
John Craig Hunter HOLDINGS SECRETARIAL LIMITEDDirector 2011-11-01 CURRENT 2003-03-06 Active - Proposal to Strike off
John Craig Hunter VERSEC SECRETARIES LIMITEDDirector 2001-11-28 CURRENT 2001-11-28 Active
John Craig Hunter VERSEC INCORPORATIONS LIMITEDDirector 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
John Craig Hunter VERSEC NOMINEES LIMITEDDirector 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
John Craig Hunter VERSEC LIMITEDDirector 2000-06-16 CURRENT 2000-05-23 Active

Related Directorships for Gareth Luke Sefton John

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Luke Sefton John SODEXO STOP HUNGER FOUNDATIONDirector 2009-05-07 CURRENT 2005-04-01 Active
Gareth Luke Sefton John MYKITE LIMITEDDirector 2009-01-12 CURRENT 2009-01-12 Active