Company information:
John Menzies Property 1 Limited (No: 11186993)
Address: 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Feb-2018 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Feb-2018 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( From: Feb-2018 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Feb-2018 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Feb-2018 )
Current Director: MERVYN WALKER ( DOB: Apr-1960 From: Aug-2020 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Feb-2018 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: Feb-2018 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Feb-2018 To: Mar-2024 )
Persons of Significant Control:
John Menzies Limited , Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-05)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 1,785,000 | 2,257,000 | 0.0,1785000.0,2257000.0 | |
| Total assets less current liabilities | 3,115,000 | 2,748,000 | 0.0,3115000.0,2748000.0 | |
| Equity / share capital and reserves | 509,000 | 2,743,000 | 2,748,000 | 509000.0,2743000.0,2748000.0 |