JOHN MENZIES PROPERTY 1 LIMITED
Non-Trading
General Information
NAME
JOHN MENZIES PROPERTY 1 LIMITED
COMPANY NUMBER
11186993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2018
(6 years and 9 months old)
WEBSITE
johnmenziesplc.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2NS
2 World Business Centre Heathrow
Newall Road
Hounslow
Middlesex
TW6 2SF
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| JOHN MENZIES PROPERTY 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about JOHN MENZIES PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MENZIES PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 34 Past: 97 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
24/08/2020 - Present (4 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
25/03/2024 - Present (7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 28/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/08/2019 | John Francis Alexander Geddes (923247702) has left the board |
| 19/08/2019 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member David Alastair Trollope (919885123) Appointed |
| 21/09/2018 | Giles Robert Bryant Wilson (924280441) has left the board |
| 21/09/2018 | David Alastair Trollope (924280440) has left the board |
| 21/09/2018 | John Francis Alexander Geddes (924280439) has left the board |
| 21/09/2018 | New Board Member John Francis Alexander Geddes (923247702) Appointed |
| 21/09/2018 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
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