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MARKS AND SPENCER PROPERTY HOLDINGS LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 02100781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- AMANDA MELLOR
- ALAN STEWART
- SCILLA GRIMBLE
- HELEN ALISON WEIR
- Company secretaries
- ROBERT JOHN IVENS
- ROBERT JOHN IVENS
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-17
- Age Of Company 1987-02-17 37 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-28
✓
- Last Return Made Up To:
- 2013-01-03
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MARKS AND SPENCER PROPERTY HOLDINGS LIMITED Company Description
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02100781. Its current trading status is "live". It was registered 1987-02-17. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Waterside House .
Get MARKS AND SPENCER PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer Property Holdings Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 1987-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARKS AND SPENCER PROPERTY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02100781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02100781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02100781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED SCILLA GRIMBLE (2016-04-14) - AP01
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ADOPT ARTICLES 16/12/2015 (2016-01-05) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2016-01-05) - CC04
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APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT (2016-04-14) - TM01
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03/01/16 FULL LIST (2016-01-26) - AR01
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keyboard_arrow_right 2015
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 (2015-12-18) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 (2015-12-18) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 (2015-12-18) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 (2015-12-18) - GUARANTEE2
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DIRECTOR APPOINTED HAMISH PLATT (2015-07-17) - AP01
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR (2015-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRISTON (2015-06-09) - TM01
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03/01/15 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR PAUL ALLAN FRISTON (2014-07-11) - AP01
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03/01/14 FULL LIST (2014-01-27) - AR01
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SECTION 519 (2014-09-26) - MISC
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FULL ACCOUNTS MADE UP TO 29/03/14 (2014-09-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART (2014-07-22) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/03/13 (2013-09-16) - AA
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03/01/13 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-10) - AA
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03/01/12 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 02/04/11 (2011-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND (2011-02-08) - TM01
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03/01/11 FULL LIST (2011-01-20) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 03/04/10 (2010-12-15) - AA
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DIRECTOR APPOINTED ALAN STEWART (2010-11-22) - AP01
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DIRECTOR APPOINTED MARC BOLLAND (2010-08-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN DYSON (2010-08-12) - TM01
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FULL ACCOUNTS MADE UP TO 28/03/09 (2010-01-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DYSON / 04/01/2010 (2010-01-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 (2010-01-04) - CH03
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03/01/10 FULL LIST (2010-01-05) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY (2009-09-02) - 288b
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DIRECTOR APPOINTED AMANDA MELLOR (2009-09-01) - 288a
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FULL ACCOUNTS MADE UP TO 29/03/08 (2009-02-05) - AA
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 01/04/06 (2007-01-31) - AA
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-04) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-06) - 288a
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS (2006-01-10) - 363a
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DIRECTOR RESIGNED (2006-01-10) - 288b
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM: (2005-01-11) - 287
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s
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FULL ACCOUNTS MADE UP TO 02/04/05 (2005-12-29) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 03/04/04 (2004-11-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-10-28) - 288c
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DIRECTOR RESIGNED (2004-07-06) - 288b
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-01-22) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 29/03/03 (2003-10-25) - AA
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AUDITOR'S RESIGNATION (2003-02-12) - AUD
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS (2003-01-15) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/03/02 (2002-08-14) - AA
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NEW DIRECTOR APPOINTED (2002-01-14) - 288a
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS (2002-01-09) - 363s
