• UK
  • OTIS E&M COMPANY LIMITED - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom

Company Information

Company registration number
00114707
Company Status
LIVE
Country
United Kingdom
Registered Address
Chiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YA
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA UK

Management

Managing Directors
SADLER, Robert William
YAO, Maxime
BIERER, Andrew Steven
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1911-03-15
Age Of Company
1911-03-15 113 years
SIC/NACE
74990

Ownership

Beneficial Owners
United Technologies Holdings Limited
Otis Elevator Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
Legal Entity Identifier (LEI)
549300GYQESCUK83NK78
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2021-07-30
Last Date: 2020-07-16

OTIS E&M COMPANY LIMITED Company Description

OTIS E&M COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00114707. Its current trading status is "live". It was registered 1911-03-15. It was previously called GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Chiswick Park Building 5, Ground Floor .
More information

Get OTIS E&M COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Otis E&m Company Limited - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom

1911-03-15 113 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • change-to-a-person-with-significant-control (2020-08-07) - PSC05

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • legacy (2018-08-21) - RP04CS01

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-03-29) - TM02

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-09-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-20) - AP03

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

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  • accounts-with-accounts-type-full (2016-12-07) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-07) - AP03

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  • accounts-with-accounts-type-full (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • accounts-with-made-up-date (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • change-person-director-company-with-change-date (2013-07-19) - CH01

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  • accounts-with-made-up-date (2013-01-07) - AA

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • termination-secretary-company-with-name (2012-10-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • appoint-person-secretary-company-with-name (2012-10-24) - AP03

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  • appoint-person-secretary-company-with-name (2011-05-11) - AP03

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  • accounts-with-made-up-date (2011-01-19) - AA

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • accounts-with-made-up-date (2011-12-29) - AA

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • accounts-with-made-up-date (2010-02-03) - AA

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  • accounts-with-made-up-date (2009-03-03) - AA

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  • legacy (2009-06-25) - 288b

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-07-29) - 363a

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  • legacy (2008-07-30) - 363a

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  • accounts-with-made-up-date (2007-12-11) - AA

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  • legacy (2007-07-16) - 363a

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  • legacy (2006-01-16) - 288b

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  • accounts-with-accounts-type-full (2006-01-23) - AA

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  • legacy (2006-08-11) - 363a

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  • accounts-with-accounts-type-full (2006-08-16) - AA

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-08-18) - 363a

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  • accounts-with-accounts-type-full (2004-02-20) - AA

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  • legacy (2003-02-07) - 244

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  • auditors-resignation-company (2003-12-06) - AUD

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  • legacy (2003-09-04) - 363a

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  • legacy (2003-08-11) - 288b

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  • legacy (2003-06-15) - 353

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  • legacy (2003-06-15) - 288a

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  • accounts-with-accounts-type-full (2003-04-17) - AA

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  • legacy (2003-04-03) - 353

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-full (2002-04-09) - AA

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  • legacy (2002-08-30) - 353

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  • legacy (2002-03-14) - 288b

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  • legacy (2002-08-30) - 287

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-02-05) - 244

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  • memorandum-articles (2001-04-09) - MEM/ARTS

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  • legacy (2001-04-02) - 288a

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  • legacy (2001-04-02) - 288b

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  • certificate-change-of-name-company (2001-01-15) - CERTNM

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  • legacy (2000-10-18) - 288a

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  • accounts-with-accounts-type-full (2000-09-08) - AA

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  • legacy (2000-05-08) - 288b

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  • legacy (2000-11-24) - 288a

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  • legacy (2000-05-02) - 288b

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  • legacy (2000-06-05) - 288a

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  • legacy (2000-11-24) - 288b

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  • legacy (2000-12-04) - 288c

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  • legacy (2000-12-04) - 287

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  • legacy (2000-12-04) - 363a

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  • accounts-with-accounts-type-full (1999-09-08) - AA

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  • legacy (1999-12-17) - 363a

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  • legacy (1999-09-27) - 288a

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  • legacy (1999-09-13) - 288b

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  • legacy (1999-05-05) - 288c

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  • legacy (1998-01-08) - 288a

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  • legacy (1998-01-06) - 288a

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  • legacy (1998-03-09) - 287

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  • legacy (1998-06-29) - 288c

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  • legacy (1998-06-26) - 288a

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • auditors-resignation-company (1998-09-22) - AUD

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  • legacy (1998-10-06) - 363a

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  • legacy (1998-06-30) - 288a

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  • legacy (1997-07-16) - 288b

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  • legacy (1997-10-23) - 363a

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1997-08-04) - 288b

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  • legacy (1997-02-17) - 288a

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  • legacy (1997-02-17) - 288b

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  • legacy (1996-10-20) - 363a

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  • accounts-with-accounts-type-full (1996-09-06) - AA

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  • legacy (1995-06-15) - 288

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  • legacy (1995-09-27) - 363x

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  • accounts-with-accounts-type-full (1995-09-06) - AA

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  • legacy (1994-03-15) - 288

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  • legacy (1994-08-15) - 288

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  • legacy (1994-10-18) - 288

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  • accounts-with-accounts-type-full (1994-09-07) - AA

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  • legacy (1994-10-20) - 363x

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  • legacy (1993-09-27) - 363x

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  • accounts-with-accounts-type-full (1993-09-09) - AA

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  • legacy (1992-09-29) - 363x

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  • accounts-with-accounts-type-full (1992-09-15) - AA

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  • legacy (1992-08-04) - 288

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  • legacy (1991-02-09) - 288

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  • legacy (1991-02-14) - 288

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  • accounts-with-accounts-type-full (1991-09-26) - AA

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  • legacy (1991-05-23) - 288

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  • legacy (1991-10-08) - 363x

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  • accounts-with-accounts-type-full (1990-10-17) - AA

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  • legacy (1990-10-17) - 363

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  • legacy (1990-10-04) - 287

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  • legacy (1990-08-24) - 288

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  • legacy (1990-07-24) - 288

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  • legacy (1989-09-21) - 363

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  • legacy (1989-10-09) - 288

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  • accounts-with-accounts-type-full (1989-09-21) - AA

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • legacy (1988-03-14) - 288

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  • legacy (1988-10-24) - 363

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  • legacy (1987-11-23) - 363

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  • accounts-with-made-up-date (1987-11-23) - AA

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  • legacy (1986-06-11) - 288

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  • legacy (1986-12-10) - 363

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  • accounts-with-made-up-date (1983-01-06) - AA

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