JOHN MENZIES FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN MENZIES FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES FINANCE LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06274953. The accounts status is FULL and accounts are next due on 29/09/2024.
JOHN MENZIES FINANCE LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06274953. The accounts status is FULL and accounts are next due on 29/09/2024.
JOHN MENZIES FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2007-06-11 | CURRENT |
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2007-06-11 | CURRENT |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 UNTIL 2024-03-25 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2007-06-11 UNTIL 2013-05-17 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_MENZIES_FINANCE_LIMI - Accounts | 2023-09-30 | 31-12-2022 | £65 equity |