JOHN MENZIES (108) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN MENZIES (108) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES (108) LIMITED was incorporated 27 years ago on 10/11/1994 and has the registered number: 02988938. The accounts status is FULL and accounts are next due on 30/09/2021.

JOHN MENZIES (108) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2006-10-20 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 CURRENT
J M SECRETARIES LIMITED Corporate Secretary 1999-03-15 UNTIL 2008-07-01 RESIGNED
ARUNLEX LIMITED Corporate Nominee Director 1994-11-10 UNTIL 1995-06-27 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1996-04-11 UNTIL 2006-10-20 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2013-05-17 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1995-06-27 UNTIL 1999-07-31 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 2000-09-21 UNTIL 2003-05-09 RESIGNED
DAVID WALTER MAIN Sep 1954 British Director 1995-08-01 UNTIL 1996-06-06 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 1995-08-01 UNTIL 1996-04-11 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1995-06-27 UNTIL 1998-11-07 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-27 UNTIL 2020-08-24 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2007-03-19 RESIGNED
PEACHEY & CO Nominee Secretary 1994-11-10 UNTIL 1995-06-27 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 1996-04-11 UNTIL 1999-03-15 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1995-06-27 UNTIL 1996-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MPF TRUSTEE LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.

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JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate