OTIS E&M COMPANY LIMITED
Overview
| Company Name | OTIS E&M COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00114707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTIS E&M COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OTIS E&M COMPANY LIMITED located?
| Registered Office Address | 10th Floor Vantage Great West Road TW8 9AG Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTIS E&M COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) | Mar 15, 1911 | Mar 15, 1911 |
What are the latest accounts for OTIS E&M COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OTIS E&M COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for OTIS E&M COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Appointment of Mr Robert William Sadler as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Ann King-Clarke as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maxime Yao as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Steven Bierer as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ales Korotvicka as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Maxime Yao on Oct 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA to 10th Floor Vantage Great West Road Brentford TW8 9AG on Jul 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Robert William Sadler as a director on May 25, 2021 | 1 pages | TM01 | ||
Appointment of Vanessa Ann King-Clarke as a director on May 25, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Change of details for United Technologies Holdings Limited as a person with significant control on Aug 06, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rene Bisson as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Steven Bierer as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Who are the officers of OTIS E&M COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| KOROTVICKA, Ales | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | Czech Republic | Czech | Director | 322026980001 | ||||||||
| SADLER, Robert William | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | Solicitor | 107127030002 | ||||||||
| SINGH, Rajpal | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | Cfo | 328736740001 | ||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238136300001 | |||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | 173130640001 | |||||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| PATE, Carolyn | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom | 159979630001 | |||||||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | Company Secretary | 9255220001 | |||||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||||||
| WHEATLEY, Catherine Bernadette | Secretary | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 | ||||||||||
| WILCOCK, Laura | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park | 203286370001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | Company Director | 46406860001 | |||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | Managing Director | 268017370001 | ||||||||
| BISSON, Rene | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park | England | American | Managing Director | 254220370001 | ||||||||
| CANDLER, George Alfred Christopher | Director | 11 Green Lane Burnham SL1 8DR Slough Buckinghamshire | British | Director Of Overseas Operation | 57436440002 | |||||||||
| CHAU, Arthur Ka Wah | Director | Flat 11e Everwell Garden 1 Sheung Hong Street Kowloon Hong Kong | British | Director | 72503260001 | |||||||||
| CHIU, James | Director | House 8f Chateau De Peak 8 Mount Kellett Road The Peak Hong Kong | British Hong Kong | Company Director | 61464990001 | |||||||||
| DAWES, Peter | Director | 8 St Pauls Terrace Linen Street CV34 4DX Warwick Warwickshire | British | Chartered Accountant | 53650460002 | |||||||||
| DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule | Director | 24a 38 Broadwood Road Happy Valley FOREIGN Hong Kong Hong Kong | France | Director | 109769070001 | |||||||||
| FORBES, Craig Alexander | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park | England | British | Finance Director | 78875010004 | ||||||||
| HARE, Steve | Director | 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire | British | Accountant | 43902990003 | |||||||||
| HERNANDEZ, Alberto | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park | England | Spanish | Finance Director | 209554550001 | ||||||||
| HIGGINS, Peter Godfrey | Director | 25 Radnor Walk SW3 4BP London | British | Company Director | 26049660001 | |||||||||
| HO, Shi Fun | Director | Flat A 25/F Ngan Shin Mansion Taikoo Shing Hong Kong | British | Director | 72503380001 | |||||||||
| HO, Yiu Wah | Director | 16a Broadview Terrace 40 Cloudview Road North Point Hong Kong | British | Company Director | 35882510001 | |||||||||
| HOBHOUSE, Edward George | Director | B5 Hebe Villa Che Keng Tuk Road Sai Kung Kowloon Hong Kong | British | Engineer | 61472130001 | |||||||||
| JOLLY, Hemant | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park | England | Indian | Vp President And General Manager | 209618200001 | ||||||||
| KING-CLARKE, Vanessa Ann | Director | Abbey Lane LE4 5QX Leicester 123 England | England | British | Chartered Accountant | 283638370001 | ||||||||
| KULLAR, Rajinder Singh | Director | 73 Dene Avenue TW3 3AQ Hounslow Middlesex | United Kingdom | British | Director | 74999290001 | ||||||||
| L'HOSTIS, Geneick Eugene | Director | 329 River Valley Road 25-03 Yong An Park Tembusu Tower FOREIGN Singapore 238361 | French | Director | 72503350002 | |||||||||
| LAU, Ian Yan Heung | Director | Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | Hong Kong | Chinese | Director | 163904410001 | ||||||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | Finance Director | 122206950001 |
Who are the persons with significant control of OTIS E&M COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otis Elevator Holdings Limited | Apr 06, 2016 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0