Introduction
Watch Company
J
JOHN MENZIES PROPERTY 1 LIMITED
JOHN MENZIES PROPERTY 1 LIMITED is an active company incorporated on 5 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JOHN MENZIES PROPERTY 1 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11186993
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
21-22 Bloomsbury Square London, WC1A 2NS,
Previous Addresses
Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
From: 9 December 2019To: 13 November 2023
2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom
From: 5 February 2018To: 9 December 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GEDDES, John Francis Alexander
Active3 Lochside Way, EdinburghEH12 9DT
Secretary
Appointed 05 Feb 2018
GEDDES, John Francis Alexander
3 Lochside Way, EdinburghEH12 9DT
Secretary
05 Feb 2018
Active
GEDDES, John Francis Alexander
Active3 Lochside Way, EdinburghEH12 9DT
Born November 1968
Director
Appointed 05 Feb 2018
GEDDES, John Francis Alexander
3 Lochside Way, EdinburghEH12 9DT
Born November 1968
Director
05 Feb 2018
Active
MITCHELL, Laura
ActiveBloomsbury Square, LondonWC1A 2NS
Born November 1984
Director
Appointed 13 Jan 2025
MITCHELL, Laura
Bloomsbury Square, LondonWC1A 2NS
Born November 1984
Director
13 Jan 2025
Active
WALKER, Mervyn
ActiveBloomsbury Square, LondonWC1A 2NS
Born April 1960
Director
Appointed 24 Aug 2020
WALKER, Mervyn
Bloomsbury Square, LondonWC1A 2NS
Born April 1960
Director
24 Aug 2020
Active
DEVANEY, Christopher Michael
ResignedBloomsbury Square, LondonWC1A 2NS
Born July 1988
Director
Appointed 25 Mar 2024
Resigned 13 Jan 2025
DEVANEY, Christopher Michael
Bloomsbury Square, LondonWC1A 2NS
Born July 1988
Director
25 Mar 2024
Resigned 13 Jan 2025
Resigned
TROLLOPE, David Alastair
ResignedBloomsbury Square, LondonWC1A 2NS
Born June 1960
Director
Appointed 05 Feb 2018
Resigned 25 Mar 2024
TROLLOPE, David Alastair
Bloomsbury Square, LondonWC1A 2NS
Born June 1960
Director
05 Feb 2018
Resigned 25 Mar 2024
Resigned
WILSON, Giles Robert Bryant
ResignedShoreham Road, LondonTW6 3RT
Born November 1973
Director
Appointed 05 Feb 2018
Resigned 24 Aug 2020
WILSON, Giles Robert Bryant
Shoreham Road, LondonTW6 3RT
Born November 1973
Director
05 Feb 2018
Resigned 24 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Menzies Limited
Active3 Lochside Way, EdinburghEH12 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
John Menzies Limited
3 Lochside Way, EdinburghEH12 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
14 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2022
23 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2019