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. 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
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 |
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 |