Simply Food (property Ventures) Limited in 35 North Wharf Road LONDON

Simply Food (property Ventures) Limited LONDON

Simply Food (property Ventures) started in year 1988 as Private Limited Company with registration number 02239799. The Simply Food (property Ventures) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Waterside House. Postal code: W2 1NW. Since September 27, 2006 Simply Food (property Ventures) Limited is no longer carrying the name M & S.

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

Simply Food (property Ventures) 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	02239799
Date of Incorporation	Wed, 6th Apr 1988
Industry	Non-trading company
End of financial Year	31st March
Company age	36 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	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 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: 28 September 2006

Resigned: 28 February 2009

Ian D.

Position: Director

Appointed: 27 September 2006

Resigned: 14 July 2010

Lesley B.

Position: Director

Appointed: 28 February 2003

Resigned: 27 September 2006

Robert I.

Position: Secretary

Appointed: 10 March 1998

Resigned: 06 October 2016

Graham O.

Position: Director

Appointed: 10 March 1998

Resigned: 01 September 2009

Jeffrey D.

Position: Director

Appointed: 14 January 1993

Resigned: 28 February 2003

John O.

Position: Director

Appointed: 14 January 1993

Resigned: 10 March 1998

Graham O.

Position: Secretary

Appointed: 14 January 1993

Resigned: 10 March 1998

People with significant control

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

Company previous names

M & S	September 27, 2006

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: 8th, 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: 8th, January 2024	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to April 1, 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 5th, January 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to April 2, 2022 filed on: 5th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to April 3, 2021 filed on: 7th, January 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 26th, November 2020	accounts	Free Download (19 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 2nd, January 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 2nd, January 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 3rd, January 2018	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts made up to April 1, 2017 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to April 2, 2016 filed on: 9th, January 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 9th, January 2017	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 18th, December 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, December 2015	accounts	Free Download (131 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 26th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 30, 2013 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 21st, December 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 3, 2010 filed on: 15th, December 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 18th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 29, 2008 filed on: 5th, February 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to April 1, 2006 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 1, 2006 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 2, 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 2, 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 3, 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 3, 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 2003 filed on: 14th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 2003 filed on: 14th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 16th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 16th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 27th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 27th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 13th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 13th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, August 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, July 1993	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 8th, February 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 5th, August 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 23rd, March 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 23rd, March 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, May 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, May 1988	accounts

Simply Food (property Ventures) Limited LONDON

Simply Food (property Ventures) 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.

Lesley B.

Robert I.

Graham O.

Jeffrey D.

John O.

Graham O.

People with significant control

Company previous names

Company filings

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