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 4 years ago on 05/02/2018 and has the registered number: 11186993. The accounts status is FULL and accounts are next due on 30/09/2022.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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
28/02/2022 14/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2018-02-05 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2018-02-05 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 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

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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 MICRO ENTITY 68209 - Other letting and operating of own or leased real estate