DAVID MENZIES MANAGEMENT SERVICES LTD.
4TH FLOOR KHIARA HOUSE, 25 / 26 POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 03209983
- Last Updated: 01 Mar 2024
Company Profile
DAVID MENZIES MANAGEMENT SERVICES LTD. was incorporated on Monday, June 10, 1996 as a Private Limited Company with registered address in LONDON. DAVID MENZIES MANAGEMENT SERVICES LTD. has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 28 years 3 months and 14 days.
| Name | DAVID MENZIES MANAGEMENT SERVICES LTD. |
|---|---|
| Company number | 03209983 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR KHIARA HOUSE 25 / 26 POLAND STREET LONDON W1F 8QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Max Laser Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Ronald Max Laser Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
significant influence or control as firm
|
| David Stuart Menzies Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Warren Anthony Domb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against DAVID MENZIES MANAGEMENT SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| DAVID MENZIES MANAGEMENT SERVICES LTD. | 10 Jun 1996 |