JOHN MENZIES PROPERTY 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN MENZIES PROPERTY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES PROPERTY 1 LIMITED was incorporated 3 years ago on 05/02/2018 and has the registered number: 11186993. The accounts status is FULL and accounts are next due on 30/09/2021.
JOHN MENZIES PROPERTY 1 LIMITED was incorporated 3 years ago on 05/02/2018 and has the registered number: 11186993. The accounts status is FULL and accounts are next due on 30/09/2021.
JOHN MENZIES PROPERTY 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 04/02/2021 | 18/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2018-02-05 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2018-02-05 | CURRENT |
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2018-02-05 | CURRENT | ||
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2018-02-05 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Plc | 2018-02-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |