Marks And Spencer 2005 (fife Road Kingston Store) Limited

General information

Name:

Marks And Spencer 2005 (fife Road Kingston Store) Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 05502598

Incorporation date: 2005-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05502598 nineteen years ago, Marks And Spencer 2005 (fife Road Kingston Store) Limited is a Private Limited Company. The business present mailing address is Waterside House, 35 North Wharf Road London. The company's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest annual accounts describe the period up to 2022/04/02 and the most current annual confirmation statement was released on 2023/07/07.

As found in the following firm's directors directory, for one year there have been three directors: William S., Robert L. and Emma H.. In addition, the director's duties are aided with by a secretary - Robert L., who joined this company in 2022.

The companies that control this firm include: Marks And Spencer Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the registration number 00214436.

Company staff

William S.

Role: Director

Appointed: 27 October 2023

Latest update: 2 May 2024

Robert L.

Role: Director

Appointed: 27 October 2023

Latest update: 2 May 2024

Emma H.

Role: Director

Appointed: 27 October 2023

Latest update: 2 May 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 2 May 2024

People with significant control

Marks And Spencer Plc
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00214436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (PARENT_ACC)
filed on: 12th, January 2024
accounts
Free Download Download filing (236 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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