Marks And Spencer (jaeger) Limited LONDON


Marks And Spencer (jaeger) Limited is a private limited company situated at Waterside House, 35 North Wharf Road, London W2 1NW. Incorporated on 2020-12-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert L., appointed on 27 October 2023. Director Adam D., appointed on 27 October 2023.
Moving on to secretaries, we can name: Robert L., appointed on 27 October 2023.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Likewise, the statutory accounts were filed on 02 April 2022 and the next filing is due on 31 December 2023.

Marks And Spencer (jaeger) 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 13098074
Date of Incorporation Wed, 23rd Dec 2020
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Robert L.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Secretary

Appointed: 27 October 2023

Adam D.

Position: Director

Appointed: 27 October 2023

Jeremy T.

Position: Director

Appointed: 19 January 2023

Resigned: 27 October 2023

Nick F.

Position: Director

Appointed: 23 December 2020

Resigned: 27 October 2023

Eoin T.

Position: Director

Appointed: 23 December 2020

Resigned: 19 January 2023

Nick F.

Position: Secretary

Appointed: 23 December 2020

Resigned: 27 October 2023

Stephen R.

Position: Director

Appointed: 23 December 2020

Resigned: 25 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Marks and Spencer Plc from London, United Kingdom. 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 35 North Wharf Road, London, W2 1NW, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00214436
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 8th, January 2024
Free Download (3 pages)

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