JOHN MENZIES CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN MENZIES CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES CORPORATE SERVICES LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704402. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN MENZIES CORPORATE SERVICES LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704402. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN MENZIES CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2012-03-12 | CURRENT | ||
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2006-11-23 | CURRENT |
| MR ALASTAIR COUPER | May 1962 | British | Director | 2006-11-23 UNTIL 2007-06-22 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 2006-11-23 UNTIL 2012-03-12 | RESIGNED |
| MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2006-11-23 UNTIL 2013-09-30 | RESIGNED |
| MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2006-11-23 UNTIL 2007-05-16 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2018-09-04 UNTIL 2020-08-24 | RESIGNED |
| MR PETER ANTHONY WILLIAMSON | May 1933 | British | Director | 1992-06-05 UNTIL 2004-04-08 | RESIGNED |
| MR ANDREW TWEEDIE | Jul 1976 | British | Director | 2013-09-30 UNTIL 2013-12-20 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Director | 2006-11-23 UNTIL 2012-03-12 | RESIGNED |
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-12-20 UNTIL 2018-09-04 | RESIGNED |
| J M SECRETARIES LIMITED | Corporate Director | 2005-08-02 UNTIL 2006-11-23 | RESIGNED | ||
| J M SECRETARIES LIMITED | Corporate Secretary | 2005-08-02 UNTIL 2006-11-23 | RESIGNED | ||
| ARUNLEX LIMITED | Corporate Secretary | 1992-04-07 UNTIL 2003-03-25 | RESIGNED | ||
| ALDLEX LIMITED | Corporate Secretary | 2003-03-25 UNTIL 2005-08-02 | RESIGNED | ||
| J M NOMINEES LIMITED | Corporate Director | 2005-08-02 UNTIL 2006-11-23 | RESIGNED | ||
| ARUNLEX LIMITED | Corporate Director | 1992-04-07 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_MENZIES_CORPORATE_SE - Accounts | 2024-01-24 | 31-12-2022 | £3,267 equity |