Marks And Spencer 2005 (kingston-on-thames Store) Limited in 35 North Wharf Road LONDON

Marks And Spencer 2005 (kingston-on-thames Store) Limited LONDON

Marks And Spencer 2005 (kingston-on-thames Store) started in year 2005 as Private Limited Company with registration number 05502520. The Marks And Spencer 2005 (kingston-on-thames Store) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Waterside House. Postal code: W2 1NW.

Currently there are 3 directors in the the firm, namely William S., Robert L. and Emma H.. In addition one secretary - Robert L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marks And Spencer 2005 (kingston-on-thames Store) Limited Address / Contact

Office Address	Waterside House
Office Address2	35 North Wharf Road
Town	London
Post code	W2 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05502520
Date of Incorporation	Thu, 7th Jul 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

William S.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Director

Appointed: 27 October 2023

Emma H.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Adam D.

Position: Director

Appointed: 25 January 2021

Resigned: 27 October 2023

Andrew T.

Position: Director

Appointed: 24 September 2019

Resigned: 27 October 2023

Lucy W.

Position: Director

Appointed: 27 June 2019

Resigned: 08 January 2021

Nicholas F.

Position: Director

Appointed: 01 February 2019

Resigned: 27 October 2023

Steven B.

Position: Director

Appointed: 14 September 2018

Resigned: 29 August 2019

Alistair W.

Position: Director

Appointed: 31 March 2018

Resigned: 27 June 2019

Patricia H.

Position: Secretary

Appointed: 08 February 2018

Resigned: 31 August 2022

Verity C.

Position: Secretary

Appointed: 06 October 2016

Resigned: 08 February 2018

Scilla G.

Position: Director

Appointed: 04 April 2016

Resigned: 14 September 2018

Hamish P.

Position: Director

Appointed: 10 July 2015

Resigned: 04 April 2016

Helen W.

Position: Director

Appointed: 05 June 2015

Resigned: 31 March 2018

Paul F.

Position: Director

Appointed: 10 July 2014

Resigned: 05 June 2015

Alan S.

Position: Director

Appointed: 01 November 2010

Resigned: 10 July 2014

Marc B.

Position: Director

Appointed: 14 July 2010

Resigned: 07 February 2011

Amanda M.

Position: Director

Appointed: 30 July 2009

Resigned: 01 February 2019

Eileen H.

Position: Director

Appointed: 07 September 2006

Resigned: 28 February 2009

Ian D.

Position: Director

Appointed: 02 September 2005

Resigned: 14 July 2010

Charles W.

Position: Director

Appointed: 07 July 2005

Resigned: 28 October 2005

Graham O.

Position: Director

Appointed: 07 July 2005

Resigned: 01 September 2009

Robert I.

Position: Secretary

Appointed: 07 July 2005

Resigned: 06 October 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Marks and Spencer Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marks And Spencer Plc

Waterside House North Wharf Road, London, W2 1NW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00214436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024	accounts	Free Download (236 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 9th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 3rd, January 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 3rd, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/03 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 22nd, December 2021	accounts	Free Download (215 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 26th, November 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 11th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 11th, December 2019	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/01 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 2nd, January 2018	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/02 filed on: 10th, January 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 10th, January 2017	accounts	Free Download (131 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2016	resolution	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/28 filed on: 5th, January 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 5th, January 2016	accounts	Free Download (132 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/30 filed on: 6th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/02 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/03 filed on: 13th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/28 filed on: 11th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 31st, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 31st, January 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 10000 shares on 2005/07/15. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2005/07/15. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, July 2005	resolution	Free Download
NEWINC	Company registration filed on: 7th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, July 2005	incorporation	Free Download (19 pages)

Marks And Spencer 2005 (kingston-on-thames Store) Limited LONDON

Marks And Spencer 2005 (kingston-on-thames Store) Limited Address / Contact

Company Information / Profile

Company staff

William S.

Robert L.

Emma H.

Robert L.

Adam D.

Andrew T.

Lucy W.

Nicholas F.

Steven B.

Alistair W.

Patricia H.

Verity C.

Scilla G.

Hamish P.

Helen W.

Paul F.

Alan S.

Marc B.

Amanda M.

Eileen H.

Ian D.

Charles W.

Graham O.

Robert I.

People with significant control

Company filings

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