JOHN LEWIS PROPERTIES PLC - LONDON
| Company Profile | Company Filings |
Overview
JOHN LEWIS PROPERTIES PLC is a Public Limited Company from LONDON and has the status: Active.
JOHN LEWIS PROPERTIES PLC was incorporated 88 years ago on 22/07/1935 and has the registered number: 00303301. The accounts status is FULL and accounts are next due on 31/07/2024.
JOHN LEWIS PROPERTIES PLC was incorporated 88 years ago on 22/07/1935 and has the registered number: 00303301. The accounts status is FULL and accounts are next due on 31/07/2024.
JOHN LEWIS PROPERTIES PLC - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/07/2024 |
Registered Office
171 VICTORIA STREET
LONDON
SW1E 5NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANE CHRISTINA CHEONG TUNG SING | Secretary | 2021-11-01 | CURRENT | ||
| MR NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2023-06-01 | CURRENT |
| MS BERANGERE ANDREE MIREILLE MICHEL | Nov 1973 | French | Director | 2021-01-01 | CURRENT |
| MR MARTIN GAFSEN | Jun 1961 | British | Director | 2023-11-22 | CURRENT |
| DIRECTOR SHARON MICHELLE WHITE | Apr 1967 | British | Director | 2020-02-04 | CURRENT |
| MR PETER SIMPSON | Secretary | 2018-01-31 UNTIL 2021-06-07 | RESIGNED | ||
| MR BRIAN JAMES PRITCHARD | Secretary | RESIGNED | |||
| MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD | Nov 1954 | British | Secretary | 2006-04-28 UNTIL 2014-07-31 | RESIGNED |
| MR SIMON JIM BLACKBURN | Secretary | 2021-06-07 UNTIL 2021-11-01 | RESIGNED | ||
| KEITH MICHAEL HUBBER | Secretary | 2015-02-01 UNTIL 2018-01-31 | RESIGNED | ||
| MR ALAN BUCHANAN | Secretary | 2014-07-31 UNTIL 2015-01-31 | RESIGNED | ||
| MR GARETH VAUGHAN THOMAS | Apr 1957 | British | Director | 2007-08-09 UNTIL 2010-03-31 | RESIGNED |
| TERENCE FRANK NEVILLE | Feb 1946 | British | Secretary | 2001-05-10 UNTIL 2006-04-27 | RESIGNED |
| NIGEL KEEN | Oct 1961 | British | Director | 2001-11-22 UNTIL 2018-01-31 | RESIGNED |
| MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2012-09-01 UNTIL 2014-12-01 | RESIGNED |
| MICHAEL JOHN KINGSLEY MILLER | Aug 1935 | British | Director | RESIGNED | |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2014-12-01 UNTIL 2016-02-22 | RESIGNED |
| MICHAEL MARK MILNER | Sep 1948 | British/Canadian | Director | RESIGNED | |
| CHRISTOPHER LUKE MAYHEW | Jun 1953 | British | Director | 1993-09-09 UNTIL 2004-11-26 | RESIGNED |
| SIR ANDREW CHARLES MAYFIELD | Dec 1966 | British | Director | 2010-03-31 UNTIL 2020-02-04 | RESIGNED |
| MR JOHN PATRICK LEWIS | Jul 1965 | British | Director | 2016-02-22 UNTIL 2020-12-31 | RESIGNED |
| MR HOWARD MICHAEL JOHN KING | Jul 1944 | British | Director | RESIGNED | |
| DAVID LEONARD FELWICK | Nov 1944 | British | Director | 2002-04-22 UNTIL 2004-09-03 | RESIGNED |
| MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2019-04-11 UNTIL 2023-11-17 | RESIGNED |
| STUART HAMPSON | Jan 1947 | British | Director | RESIGNED | |
| WARREN LLEWELLYN RUSSELL EVAN GILCHRIST | Jun 1933 | British | Director | RESIGNED | |
| MS MARISA LUISA CASSONI | Dec 1951 | British | Director | 2006-08-23 UNTIL 2012-08-31 | RESIGNED |
| JOHN BARNARD GRANTLEY CARPENTER | Apr 1936 | British | Director | RESIGNED | |
| IAN DAVID ALEXANDER | Mar 1950 | British | Director | 2002-04-22 UNTIL 2005-11-27 | RESIGNED |
| MR DAVID ERNEST YOUNG | Mar 1942 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Lewis Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |