Company information:
John Menzies Property 2 Limited (No: 11187045)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2018
Accounts Next Due: 30-Sep-2025
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: 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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |