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OTIS INVESTMENTS LIMITED

Learn more about OTIS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF

OTIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00066410
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.06.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS LAURA WILCOCK
Form type: AP03
Date: 2015.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.09
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5516621
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 21/07/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR APPOINTED MR BJOERN MOLZAHN
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.22
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 01/07/2013
Form type: CH01
Date: 2013.07.19
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SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Form type: TM02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.16
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.09.08
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
£2.95
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Form type: TM02
Date: 2011.02.22
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.11.11
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
Form type: 288c
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 23/06/2008
Form type: 288c
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: 288a
Date: 2008.06.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.09.24
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.09.24
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REREG PLC-PRI 14/09/07
Form type: RES02
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.06
£2.95
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AD 29/09/03---------, £ SI [email protected]=16621, £ IC 5500000/5516621
Form type: 88(2)R
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.26

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (current)
Secretary, 2012.10.19
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
LAURA WILCOCK (current)
Secretary, 2015.11.26
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2015.06.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
LINDSAY ERIC HARVEY (current)
Director, CHAIRMAN, 2008.05.16
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GARY CUST (resigned)
Secretary, GROUP LEGAL DIRECTOR, 1993.03.01 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
MICHAEL JOHN CHARLES HAMBLY (resigned)
Secretary, 1992.08.22 - 1993.02.28
54 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
CAROLYN PATE (resigned)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GREGORY PAUL SMART (resigned)
Secretary, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
MARIO ABAJO (resigned)
Director, SENIOR VICE PRESIDENT, 1993.08.13 - 2005.06.07
AV CARONDELET 10A , MADRID
FOREIGN, 28043
SPAIN
JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
HUBERT FAURE (resigned)
Director, COMPANY DIRECTOR, 1993.08.22 - 1994.01.14
88 RUE DE GRENELLE , PARIS
FRANCE
PIERRE JACQUES ANDRE FOUGERON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.08.22 - 1993.12.20
OTIS ELEVATOR INTERNATIONAL 4 PLACE DE LA DEFENSE CEDEX 26 , PARIS
92090
FRANCE
BRUNO GROB (resigned)
Director, PRESIDENT OTIS ELEVATOR INTERN, 1994.01.14 - 2002.03.12
5 RUE BELLAVOINE , 78230 LE PECQ
FRANCE
JAMES TERENCE GEORGE LAURENCE (resigned)
Director, FINANCE DIRECTOR, 2010.09.27 - 2013.11.30
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
JOHN THOMAS LEINGANG (resigned)
Director, MANAGING DIRECTOR, 1993.08.22 - 2002.01.31
15 BARHAM ROAD WIMBLEDON , LONDON
SW20 0EX
JOHN ANTHONY MAISEY (resigned)
Director, OPERATIONS DIRECTOR, 2007.07.24 - 2007.09.14
POTTERS HALL TOPPESFIELD ROAD , HALSTEAD
CO9 4HE, ESSEX
DIDIER MICHAUD DANIEL (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2008.08.04
32 HAMILTON ROAD , LONDON
W5 2EH
BJOERN MOLZAHN (resigned)
Director, FINANCE DIRECTOR, 2013.11.30 - 2015.06.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GREGORY PAUL SMART (resigned)
Director, 2002.03.12 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE

Companies near to OTIS INVESTMENTS ltd.

Information about the Private Limited Company OTIS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data