About

Registered Number: 03209983
Date of Incorporation: 10/06/1996 (28 years ago)
Company Status: Active
Registered Address: 26 - 28, Great Portland Street, London, W1W 8QT

 

Having been setup in 1996, David Menzies Management Services Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Domb, Warren Anthony, Menzies, David Stuart, Kelly, Richard Simon Paul for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMB, Warren Anthony 10 June 1996 - 1
MENZIES, David Stuart 10 June 1996 - 1
KELLY, Richard Simon Paul 10 June 1996 25 October 1999 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 June 2019
PSC04 - N/A 12 June 2019
PSC04 - N/A 12 June 2019
CH03 - Change of particulars for secretary 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
SH08 - Notice of name or other designation of class of shares 24 April 2018
RESOLUTIONS - N/A 19 April 2018
AA - Annual Accounts 08 December 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 19 March 2002
287 - Change in situation or address of Registered Office 23 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 28 June 2000
225 - Change of Accounting Reference Date 14 April 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 13 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1997
287 - Change in situation or address of Registered Office 17 April 1997
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
NEWINC - New incorporation documents 10 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.