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Nom

John Menzies Property 1 Limited
Adresse
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11186993 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Menzies Limited Status: Active Notified: 05/02/2018 Companies House Number: Sc034970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Devaney, Christopher Michael London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 05/02/2018 Role: Secretary
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 05/02/2018 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Walker, Mervyn London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 05/02/2018 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British