Marks And Spencer Property Developments Limited

General information

Name:

Marks And Spencer Property Developments Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 02094786

Incorporation date: 1987-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks And Spencer Property Developments started its operations in the year 1987 as a Private Limited Company registered with number: 02094786. The company has been operating for thirty seven years and the present status is active. The company's office is situated in London at Waterside House. You could also find the firm by the postal code, W2 1NW. The firm's SIC and NACE codes are 74990: Non-trading company. April 2, 2022 is the last time when company accounts were filed.

As found in the company's executives data, since December 2023 there have been two directors: Kayleigh R. and Jennifer F.. To help the directors in their tasks, this specific business has been utilizing the skills of Robert L. as a secretary since the appointment on 2022/08/31.

The companies that control this firm are as follows: Marks And Spencer Property Holdings Limited owns over 3/4 of company shares. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the registration number 02100781.

Financial data based on annual reports

Company staff

Kayleigh R.

Role: Director

Appointed: 08 December 2023

Latest update: 8 February 2024

Jennifer F.

Role: Director

Appointed: 08 December 2023

Latest update: 8 February 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 8 February 2024

People with significant control

Marks And Spencer Property Holdings Limited
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02100781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-29
Date Approval Accounts 19 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-03-30
End Date For Period Covered By Report 2015-03-28
Date Approval Accounts 30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-29
End Date For Period Covered By Report 2016-04-02
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 1st April 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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