John Menzies Property 1 Limited (Companies House Registration Number 11186993) is a private limited company established on 2018-02-05 in United Kingdom. The enterprise is situated at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. John Menzies Property 1 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | John Menzies Property 1 Limited |
| Number | 11186993 |
| Date of Incorporation: | February 5, 2018 |
| End of financial year: | 31 December |
| Address: | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 3 directors that can be found in this firm, we can name: Mervyn W. (in the company from 24 August 2020), John G. (appointment date: 05 February 2018), David T. (appointed on 05 February 2018). 1 secretary is also present: John G. (appointed on 05 February 2018). The official register reports 1 person of significant control - John Menzies Limited, a corporation which is located at 3 Lochside Way, Edinburgh Park, EH12 9DT Edinburgh, Scotland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc034970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) New registered office address 21-22 Bloomsbury Square London WC1A 2NS. Change occurred on 2023-11-13. Company's previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. filed on: 13th, November 2023 | address |
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