J M SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

J M SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J M SECRETARIES LIMITED was incorporated 23 years ago on 01/06/1998 and has the registered number: 03573202. The accounts status is DORMANT and accounts are next due on 30/09/2021.

J M SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2012-03-12 CURRENT
CHARLES ADAIR ANDERSON Oct 1946 British Director 1998-06-01 UNTIL 2006-10-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1998-06-01 UNTIL 1999-07-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2013-05-17 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2007-03-19 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1998-06-01 UNTIL 2003-05-09 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 1998-06-01 UNTIL 2012-03-12 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2000-09-11 UNTIL 2013-09-30 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2005-08-15 UNTIL 2007-05-16 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 2000-10-02 UNTIL 2012-03-12 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 1998-06-01 UNTIL 2000-10-02 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2003-10-22 UNTIL 2005-08-15 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE MENZIES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
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.

Free Reports Available

Report Date Filed Date of Report Assets
J M Secretaries Limited - Accounts 2015-08-28 31-12-2014 £1 equity
J M Secretaries Limited - Accounts 2014-08-01 31-12-2013 £1 equity

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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