Marks And Spencer 2005 (hedge End Store) Limited

General information

Name:

Marks And Spencer 2005 (hedge End Store) Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 05502538

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 (hedge End Store) is a company with it's headquarters at W2 1NW London at Waterside House. The firm has been operating since 2005 and is established as reg. no. 05502538. The firm has been operating on the English market for nineteen years now and its current status is active. This enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. Marks And Spencer 2005 (hedge End Store) Ltd reported its account information for the financial year up to 2022-04-02. The company's most recent annual confirmation statement was filed on 2023-07-07.

Our information related to this particular firm's personnel shows us a leadership of three directors: William S., Robert L. and Emma H. who joined the team on 2023-10-27. Moreover, the director's efforts are regularly assisted with by a secretary - Robert L., who joined the following limited company two years ago.

Company staff

William S.

Role: Director

Appointed: 27 October 2023

Latest update: 13 January 2024

Robert L.

Role: Director

Appointed: 27 October 2023

Latest update: 13 January 2024

Emma H.

Role: Director

Appointed: 27 October 2023

Latest update: 13 January 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: 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.

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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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 1st April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (16 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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