Marks And Spencer (property Ventures) Limited

General information

Name:

Marks And Spencer (property Ventures) Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 05502513

Incorporation date: 2005-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks And Spencer (property Ventures) Limited with the registration number 05502513 has been a part of the business world for nineteen years. This particular Private Limited Company can be reached at Waterside House, 35 North Wharf Road, London and company's area code is W2 1NW. Started as Marks And Spencer 2005 (birmingham Store), the company used the business name until 25th August 2006, then it got changed to Marks And Spencer (property Ventures) Limited. The company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The most recent filed accounts documents were submitted for the period up to 2022-04-02 and the latest annual confirmation statement was submitted on 2023-07-07.

As the data suggests, the limited company was created in 2005 and has been overseen by twenty directors, and out this collection of individuals three (William S., Robert L. and Emma H.) are still participating in the company's duties. To support the directors in their duties, this limited company has been utilizing the skills of Robert L. as a secretary since August 2022.

  • Previous company's names
  • Marks And Spencer (property Ventures) Limited 2006-08-25
  • Marks And Spencer 2005 (birmingham Store) Limited 2005-07-07

Company staff

William S.

Role: Director

Appointed: 27 October 2023

Latest update: 17 April 2024

Robert L.

Role: Director

Appointed: 27 October 2023

Latest update: 17 April 2024

Emma H.

Role: Director

Appointed: 27 October 2023

Latest update: 17 April 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 17 April 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

Filing category

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Accounts Annual return Change of name 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: 12th, January 2024
accounts
Free Download Download filing (15 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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