Menna Overview
Here’s a quick overview of JOHN MENZIES CORPORATE SERVICES LIMITED 👀 — a London based business that started in 1992.
JOHN MENZIES CORPORATE SERVICES LIMITED
- Company statusactive
- Company No02704402
- Age33 years 4 months Incorporated 7 April 1992
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
JOHN MENZIES CORPORATE SERVICES LIMITED is an active company incorporated on 7 April 1992 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
2 Years Ago on 14 Dec 2022
Gazette Notice Compulsory
2 Years Ago on 29 Nov 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 12 Mar 2012 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 23 Nov 2006 |
| LANZOS, Alvaro Gomez-Reino Lago De | director | Sep 1973 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Menzies Limited | 06 Apr 2016 |
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ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
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ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
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ARUNLEX LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of JOHN MENZIES CORPORATE SERVICES LIMITED 👀 — a London based business that started in 1992.