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Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1987 (37 years ago)

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Summary

NameMARKS AND SPENCER PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02100781
Incorporation Date17 Feb 1987 (37 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARKS******************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MARKS AND SPENCER P.L.C.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Platt, Hamish

Director


Appointed on01 Jul 2015

Resigned on04 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharpe, Michael Charles

Director


Appointed on27 Jun 2019

Resigned on29 Oct 2021

Country of residenceEngland

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 2022Appoint person secretary company with name dateAP03View
13 Sep 2022Termination secretary company with name termination dateTM02View
07 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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

Related companies by officers

Frequently asked questions

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

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

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

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MARKS AND SPENCER PROPERTY HOLDINGS LIMITED started?

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED was started in 1987

Sources: Companies House