Marks And Spencer 2005 (glasgow Sauchiehall Store) Limited

General information

Name:

Marks And Spencer 2005 (glasgow Sauchiehall Store) Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 05502546

Incorporation date: 2005-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks And Spencer 2005 (glasgow Sauchiehall Store) Limited is located at London at Waterside House. Anyone can find this business by the postal code - W2 1NW. The firm has been operating on the English market for nineteen years. This firm is registered under the number 05502546 and their last known status is active. This enterprise's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-04-02 is the last time company accounts were reported.

In order to meet the requirements of their clientele, the following business is constantly led by a team of three directors who are William S., Robert L. and Emma H.. Their work been of utmost importance to this business since 2023-10-27. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Robert L. as a secretary for the last two years.

Company staff

William S.

Role: Director

Appointed: 27 October 2023

Latest update: 4 March 2024

Robert L.

Role: Director

Appointed: 27 October 2023

Latest update: 4 March 2024

Emma H.

Role: Director

Appointed: 27 October 2023

Latest update: 4 March 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 00214436.

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

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Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (PARENT_ACC)
filed on: 9th, 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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