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Marks And Spencer Property Holdings Limited LONDON

Marks And Spencer Property Holdings started in year 1987 as Private Limited Company with registration number 02100781. The Marks And Spencer Property Holdings company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Waterside House. Postal code: W2 1NW.

At the moment there are 3 directors in the the firm, namely Adam D., James R. and Robert L.. In addition one secretary - Robert L. - is with the company. At the moment 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 Property Holdings 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 02100781
Date of Incorporation Tue, 17th Feb 1987
Industry Activities of head offices
End of financial Year 31st March
Company age 37 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 Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Adam D.

Position: Director

Appointed: 21 November 2023

James R.

Position: Director

Appointed: 21 November 2023

Robert L.

Position: Director

Appointed: 21 November 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Michael S.

Position: Director

Appointed: 27 June 2019

Resigned: 29 October 2021

Jennifer F.

Position: Director

Appointed: 27 June 2019

Resigned: 21 November 2023

Nick F.

Position: Director

Appointed: 01 February 2019

Resigned: 21 November 2023

Alistair W.

Position: Director

Appointed: 14 September 2018

Resigned: 27 June 2019

Lara B.

Position: Director

Appointed: 14 September 2018

Resigned: 27 June 2019

Lindsay D.

Position: Director

Appointed: 31 March 2018

Resigned: 14 September 2018

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: 01 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

Ian D.

Position: Director

Appointed: 17 November 2006

Resigned: 14 July 2010

Graham O.

Position: Director

Appointed: 15 June 2004

Resigned: 01 September 2009

Nicola D.

Position: Director

Appointed: 31 December 2001

Resigned: 15 June 2004

Christopher W.

Position: Director

Appointed: 19 July 2000

Resigned: 31 December 2005

Robert I.

Position: Secretary

Appointed: 10 March 1998

Resigned: 06 October 2016

Roger A.

Position: Director

Appointed: 01 April 1993

Resigned: 19 July 2000

Robert C.

Position: Director

Appointed: 15 November 1992

Resigned: 31 December 2001

Graham O.

Position: Secretary

Appointed: 15 November 1992

Resigned: 10 March 1998

John L.

Position: Director

Appointed: 15 November 1992

Resigned: 01 April 1993

John O.

Position: Director

Appointed: 15 November 1992

Resigned: 31 January 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats 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
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 6th, January 2024 		Free Download (236 pages)

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