Company NameOtis Investments Limited
Company StatusActive
Company Number00066410
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameOtis Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Lindsay Eric Harvey
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2008(106 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMrs Caroline Emma Clarke Kirk
StatusCurrent
Appointed19 October 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMrs Laura Wilcock
StatusCurrent
Appointed26 November 2015(114 years after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameAlberto Hernandez
Date of BirthJanuary 1973 (Born 43 years ago)
NationalitySpanish
StatusCurrent
Appointed07 June 2016(114 years, 6 months after company formation)
Appointment Duration6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameHemant Jolly
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed07 June 2016(114 years, 6 months after company formation)
Appointment Duration6 months
RoleVp President & General Manager
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed07 June 2016(114 years, 6 months after company formation)
Appointment Duration6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMichael John Charles Hambly
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 February 1993)
RoleCompany Director
Correspondence Address54 Highlands Heath
Putney
London
SW15 3TX
Secretary NameMr Gary William Cust
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 23 January 2001)
RoleGroup Legal Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Secretary NameMr Gary Cust
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 23 January 2001)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameMario Abajo
Date of BirthJuly 1944 (Born 72 years ago)
NationalitySpanish
StatusResigned
Appointed13 August 1993(91 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 07 June 2005)
RoleSenior Vice President
Correspondence AddressAv Carondelet 10a
Madrid
28043
Foreign
Director NameMr Hubert Faure
Date of BirthSeptember 1919 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1993(91 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 January 1994)
RoleCompany Director
Correspondence Address88 Rue De Grenelle
Paris
France
Director NameMr Pierre Jacques Andre Fougeron
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1993(91 years, 9 months after company formation)
Appointment Duration4 months (resigned 20 December 1993)
RoleNon-Executive Director
Correspondence AddressOtis Elevator International
4 Place De La Defense Cedex 26
Paris
92090
Director NameJohn Thomas Leingang
Date of BirthJune 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 August 1993(91 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 January 2002)
RoleManaging Director
Correspondence Address15 Barham Road
Wimbledon
London
SW20 0EX
Director NameBruno Grob
Date of BirthDecember 1949 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed14 January 1994(92 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 12 March 2002)
RolePresident Otis Elevator Intern
Correspondence Address5 Rue Bellavoine
78230 Le Pecq
France
Secretary NameGregory Paul Smart
NationalityBritish
StatusResigned
Appointed23 January 2001(99 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameDidier Michaud Daniel
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 August 2008)
RoleManaging Director
Correspondence Address32 Hamilton Road
London
W5 2EH
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(100 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameJohn Baker
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(101 years, 5 months after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressHillside Whitehough
Chinley
Stockport
Cheshire
SK12 6BX
Director NameMr John Anthony Maisey
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(105 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 September 2007)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressPotters Hall
Toppesfield Road
Halstead
Essex
CO9 4HE
Director NameMr Lindsay Eric Harvey
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(106 years, 6 months after company formation)
Appointment Duration8 years (resigned 07 June 2016)
RoleChairman
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Cosby
Leicester
Leicestershire
LE9 1SE
Secretary NameMiss Carolyn Pate
StatusResigned
Appointed26 April 2011(109 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2012)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Bjoern Molzahn
Date of BirthNovember 1968 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed30 November 2013(112 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year (resigned 07 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF

Contact

Websiteotis.com
Telephone020 84957750
Telephone regionLondon

Location

Registered AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5.5m at £1United Technologies Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£113,294,000
Current Liabilities£46,414,000

Accounts

Latest Accounts30 November 2015 (1 year ago)
Next Accounts Due31 August 2017 (8 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return28 June 2015 (1 year, 5 months ago)
Next Return Due26 July 2016 (overdue)

Filing History

7 December 2015Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
9 September 2015Full accounts made up to 30 November 2014 (14 pages)
22 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,516,621
(4 pages)
22 July 2015Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
9 September 2014Full accounts made up to 30 November 2013 (14 pages)
21 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5,516,621
(4 pages)
21 July 2014Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014 (2 pages)
16 December 2013Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013Termination of appointment of James Laurence as a director (1 page)
22 July 2013Full accounts made up to 30 November 2012 (13 pages)
19 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
24 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012Termination of appointment of Carolyn Pate as a secretary (1 page)
16 July 2012Full accounts made up to 30 November 2011 (13 pages)
13 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 July 2012Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 13 July 2012 (1 page)
8 September 2011Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
20 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
6 July 2011Full accounts made up to 30 November 2010 (13 pages)
11 May 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
11 November 2010Appointment of Mr James Terence George Laurence as a director (3 pages)
29 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010Full accounts made up to 30 November 2009 (13 pages)
30 October 2009Full accounts made up to 30 November 2008 (13 pages)
29 June 2009Return made up to 28/06/09; full list of members (4 pages)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008Full accounts made up to 30 November 2007 (13 pages)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
8 July 2008Return made up to 28/06/08; full list of members (4 pages)
8 July 2008Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
2 June 2008Director appointed mr lindsay harvey (1 page)
24 September 2007Certificate of re-registration from Public Limited Company to Private (10 pages)
24 September 2007Re-registration of Memorandum and Articles (10 pages)
24 September 2007Application for reregistration from PLC to private (1 page)
24 September 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 September 2007Director resigned (1 page)
6 August 2007New director appointed (2 pages)
9 July 2007Full accounts made up to 30 November 2006 (11 pages)
4 July 2007Return made up to 28/06/07; full list of members (2 pages)
14 May 2007Director's particulars changed (1 page)
19 September 2006Full accounts made up to 30 November 2005 (13 pages)
28 June 2006Return made up to 28/06/06; full list of members (2 pages)
12 August 2005Return made up to 28/06/05; full list of members (5 pages)
7 July 2005Full accounts made up to 30 November 2004 (11 pages)
17 June 2005Director resigned (1 page)
17 September 2004Full accounts made up to 30 November 2003 (11 pages)
6 July 2004Return made up to 28/06/04; full list of members (6 pages)
10 May 2004Director's particulars changed (1 page)
6 December 2003Auditor's resignation (2 pages)
6 November 2003Ad 29/09/03--------- £ si [email protected]=16621 £ ic 5500000/5516621 (2 pages)
5 October 2003Full accounts made up to 30 November 2002 (12 pages)
11 August 2003Director resigned (1 page)
29 July 2003Return made up to 28/06/03; full list of members (6 pages)
15 June 2003New director appointed (3 pages)
26 September 2002Full accounts made up to 30 November 2001 (14 pages)
30 July 2002Director's particulars changed (1 page)
23 July 2002Return made up to 28/06/02; no change of members (5 pages)
21 March 2002New director appointed (3 pages)
21 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
13 November 2001New director appointed (2 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (22 pages)
23 August 2001Return made up to 28/06/01; no change of members (5 pages)
4 July 2001Delivery ext'd 3 mth 30/11/00 (2 pages)
14 February 2001Secretary resigned (1 page)
14 February 2001New secretary appointed (2 pages)
29 November 2000Return made up to 28/06/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 November 1999 (20 pages)
7 March 2000Registered office changed on 07/03/00 from: the otis buildings 43/59 clapham rd lambeth SW9 0JZ (1 page)
1 March 2000Company name changed otis PLC\certificate issued on 01/03/00 (3 pages)
1 December 1999Director's particulars changed (1 page)
26 July 1999Return made up to 28/06/99; no change of members (6 pages)
4 July 1999Full accounts made up to 30 November 1998 (19 pages)
11 December 1998Ad 30/11/98--------- £ si [email protected]=2909067 £ ic 2590933/5500000 (2 pages)
4 December 1998Memorandum and Articles of Association (10 pages)
4 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
4 December 1998£ nc 2590933/6000000 27/11/98 (1 page)
20 November 1998Auditor's resignation (1 page)
19 November 1998Interim accounts made up to 31 October 1998 (15 pages)
16 September 1998Interim accounts made up to 31 July 1998 (26 pages)
1 July 1998Full accounts made up to 30 November 1997 (19 pages)
2 September 1997Return made up to 01/08/97; full list of members (7 pages)
13 May 1997Full accounts made up to 30 November 1996 (18 pages)
21 August 1996Return made up to 01/08/96; full list of members (11 pages)
2 July 1996Full accounts made up to 30 November 1995 (18 pages)
11 August 1995Return made up to 01/08/95; full list of members (24 pages)
6 June 1995Full accounts made up to 30 November 1994 (18 pages)
24 May 1995Memorandum and Articles of Association (18 pages)
24 May 1995Ad 05/05/95--------- premium £ si [email protected]=1140933 £ ic 1450000/2590933 (2 pages)
24 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(14 pages)
24 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
24 May 1995£ nc 1450000/2590933 05/05/95 (1 page)
1 July 1994Full accounts made up to 30 November 1993 (18 pages)
1 July 1993Full accounts made up to 30 November 1992 (17 pages)
29 June 1992Full accounts made up to 30 November 1991 (19 pages)
29 November 1991Company name changed otis elevator public LIMITED com pany\certificate issued on 02/12/91 (2 pages)
17 June 1991Full accounts made up to 30 November 1990 (18 pages)
27 April 1990Full accounts made up to 30 November 1989 (17 pages)
6 June 1989Full accounts made up to 30 November 1988 (18 pages)
30 June 1988Full group accounts made up to 30 November 1987 (19 pages)
24 July 1987Full group accounts made up to 30 November 1986 (19 pages)
23 August 1986Group of companies' accounts made up to 30 November 1985 (20 pages)
13 December 1901Certificate of incorporation (1 page)