DAVID MENZIES MANAGEMENT SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

DAVID MENZIES MANAGEMENT SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVID MENZIES MANAGEMENT SERVICES LTD. was incorporated 28 years ago on 10/06/1996 and has the registered number: 03209983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DAVID MENZIES MANAGEMENT SERVICES LTD. - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD MAX LASER Jul 1955 British Director 1996-06-10 CURRENT
MR WARREN ANTHONY DOMB British Director 1996-06-10 CURRENT
MR WARREN ANTHONY DOMB British Secretary 1996-06-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-10 UNTIL 1996-06-10 RESIGNED
DAVID STUART MENZIES Feb 1944 British Director 1996-06-10 UNTIL 2019-03-31 RESIGNED
MR RICHARD SIMON PAUL KELLY Jun 1965 British Director 1996-06-10 UNTIL 1999-10-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-06-10 UNTIL 1996-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Max Laser 2019-03-31 7/1955 London   Ownership of shares 50 to 75 percent
Mr Ronald Max Laser 2017-04-01 - 2017-04-01 7/1955 London   Significant influence or control
Significant influence or control as firm
David Stuart Menzies 2016-04-06 - 2019-03-31 2/1944 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Warren Anthony Domb 2016-04-06 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAYGLADE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASCOTVALE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PORTERS INTRINSIC LIMITED BROMLEY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HILLOLIM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLOLIM MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMAFHH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMAFHH AVIATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
EUROBRIDGE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN PARKWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOWLOGUE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NH & PC GUILDFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
David Menzies Management Services Ltd. - Period Ending 2022-03-31 2023-02-21 31-03-2022 £105,384 Cash
David Menzies Management Services Ltd. - Period Ending 2021-03-31 2021-12-22 31-03-2021 £82,730 Cash
David Menzies Management Services Ltd. - Period Ending 2020-03-31 2021-02-19 31-03-2020 £69,757 Cash
David Menzies Management Services Ltd. - Period Ending 2019-03-31 2019-12-21 31-03-2019 £36,072 Cash £87,448 equity
David Menzies Management Services Ltd. - Period Ending 2018-03-31 2018-12-04 31-03-2018 £95,675 Cash £72,501 equity
David Menzies Management Services Ltd. - Period Ending 2017-03-31 2017-12-09 31-03-2017 £54,595 Cash £86,650 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACCULLOCH & WALLIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
JAMGATE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FRENCHGATE (NOMINEE 2) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRENCHGATE GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRENCHGATE (NOMINEE 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GRETHOLD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
METROSPA LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FRENCHGATE LP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRENCHGATE INTERCHANGE LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MAYFAIR HOSPITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management