John Menzies Property 1 Limited is a private limited company registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mervyn W., appointed on 24 August 2020. Director John G., appointed on 05 February 2018. Director David T., appointed on 05 February 2018.
As far as secretaries are concerned, we can name: John G., appointed on 05 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Mw1 Building 557 Shoreham Road |
| Office Address2 | Heathrow Airport |
| Town | London |
| Post code | TW6 3RT |
| Country of origin | United Kingdom |
| Registration Number | 11186993 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 24 August 2020
Position: Director
Appointed: 05 February 2018
Position: Secretary
Appointed: 05 February 2018
Position: Director
Appointed: 05 February 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is John Menzies Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John Menzies Limited
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc034970 |
| Notified on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 21-22 Bloomsbury Square London WC1A 2NS. Change occurred on 2023-11-13. Company's previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. filed on: 13th, November 2023 |
address | Free Download (1 page) |
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