JOHN MENZIES PROPERTY 2 LIMITED
- Company statusactive
- Company No11187045
- Age7 years 5 months Incorporated 5 February 2018
- Officers4
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
JOHN MENZIES PROPERTY 2 LIMITED is an active company incorporated on 5 February 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
1 Year Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2022
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 05 Feb 2018 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 05 Feb 2018 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
| WALKER, Mervyn | director | Apr 1960 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Menzies Limited | 05 Feb 2018 |
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