| Company Name | John Menzies Property 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11186993 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Francis Alexander Geddes |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland |
| Secretary Name | Mr John Francis Alexander Geddes |
|---|---|
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland |
| Director Name | Mr Mervyn Walker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 August 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Senior Vice President |
| Country of Residence | Northern Ireland |
| Correspondence Address | 21-22 Bloomsbury Square London WC1A 2NS |
| Director Name | Mr Christopher Michael Devaney |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(6 years, 1 month after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-22 Bloomsbury Square London WC1A 2NS |
| Director Name | Mr Giles Robert Bryant Wilson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
| Director Name | Mr David Alastair Trollope |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-22 Bloomsbury Square London WC1A 2NS |
Location
| Registered Address | 21-22 Bloomsbury Square London WC1A 2NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (5 pages) |
|---|---|
| 25 August 2020 | Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page) |
| 25 August 2020 | Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 8 August 2019 | Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages) |
| 28 March 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 12 September 2018 | Resolutions
|
| 31 August 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|