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Officers18

Documents100

Additional data

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Last updated: Jun 01, 2024

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1987 (37 years ago)

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Summary

NameMARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02094786
Incorporation Date29 Jan 1987 (37 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

Officers

corporate

IndividualUnited Kingdom

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mellor, Amanda

Director


Appointed on30 Jul 2009

Resigned on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakley, Graham John

Director


Appointed on10 Mar 1998

Resigned on01 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyons, Robert Dylan

Secretary


Appointed on31 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chase, Verity

Secretary


Appointed on06 Oct 2016

Resigned on08 Feb 2018

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Documents

DateNameTypeDocument
13 Sep 2022Termination secretary company with name termination dateTM02View
13 Sep 2022Appoint person secretary company with name dateAP03View
07 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED's headquarters?

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED's headquarters is located at LONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

What is MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED's industry?

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED is in the industry of Non-trading company

What year was MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED started?

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED was started in 1987

Sources: Companies House