MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02100781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1987
(37 years and 10 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
17/02/1987
08/03/1988
ADELCREST LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
37-67 Baker Street
London
W1U 7BH
Telephone: 79354422
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKS AND SPENCER CHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
Director: 15/06/2004 - Present (20 years and 6 months) Secretary: 15/11/1992 - Present (32 years and 1 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Nick James Folland (907371145) has left the board |
| 29/11/2023 | Jennifer Caroline Fuller (926004582) has left the board |
| 29/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 29/11/2023 | New Board Member James Duncan Rudolph (928536101) Appointed |
| 29/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/09/2022 | Patricia Howell (924312288) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005900) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 04/11/2021 | Michael Charles Sharpe (926004621) has left the board |
| 04/11/2021 | Michael Charles Sharpe (926004621) has left the board |
| 16/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Jennifer Caroline Fuller (926004582) Appointed |
| 04/07/2019 | Lara Louise Brown (925089216) has left the board |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 04/07/2019 | New Board Member Michael Charles Sharpe (926004621) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 02/10/2018 | New Board Member Lara Louise Brown (925089216) Appointed |
| 19/09/2018 | Lindsay Dalton (924508334) has left the board |
| 19/09/2018 | Scilla Grimble (920715226) has left the board |
| 19/09/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 11/04/2018 | Helen Alison Weir (919664049) has left the board |
| 11/04/2018 | New Board Member Lindsay Dalton (924508334) Appointed |
| 15/02/2018 | New Company Secretary Patricia Howell (924312288) Appointed |
| 15/02/2018 | Verity Chase (921586729) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 11/10/2016 | New Company Secretary Verity Chase (921586729) Appointed |
| 25/04/2016 | Scilla Grimble (920715885) has left the board |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
| 18/04/2016 | New Board Member Scilla Grimble (920715885) Appointed |
| 18/04/2016 | Hamish Platt (919958395) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 03/08/2015 | Hamish Platt (919947500) has left the board |
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