MARKS AND SPENCER PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DYLAN LYONS Aug 1986 British Director 2023-11-21 CURRENT
JAMES DUNCAN RUDOLPH Mar 1967 British Director 2023-11-21 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2023-11-21 CURRENT
JOHN KEITH OATES Jul 1942 English Director RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2000-07-19 UNTIL 2005-12-31 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-10-06 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2019-06-27 UNTIL 2023-11-21 RESIGNED
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-09-14 UNTIL 2019-06-27 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
MR MICHAEL CHARLES SHARPE Oct 1969 British Director 2019-06-27 UNTIL 2021-10-29 RESIGNED
HAMISH PLATT Mar 1972 British Director 2015-07-01 UNTIL 2016-04-04 RESIGNED
ROGER ALDRIDGE Jan 1947 British Director 1993-04-01 UNTIL 2000-07-19 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-06-15 UNTIL 2009-09-01 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
MR JOHN ANDERSON LUSHER Aug 1933 British Director RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2016-04-04 UNTIL 2018-09-14 RESIGNED
IAN DYSON May 1962 British Director 2006-11-17 UNTIL 2010-07-14 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-11-21 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2001-12-31 UNTIL 2004-06-15 RESIGNED
LINDSAY DALTON Jul 1981 British Director 2018-03-31 UNTIL 2018-09-14 RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director RESIGNED
MS LARA LOUISE BROWN Mar 1981 British Director 2018-09-14 UNTIL 2019-06-27 RESIGNED
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKS AND SPENCER P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
BRITISH RETAIL CONSORTIUM LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
RETAIL EVOLUTION (REVO) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
NATHANIEL LICHFIELD & PARTNERS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE NATIONAL RETAIL PLANNING FORUM AYLESBURY Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED ANDOVER ENGLAND Active MICRO ENTITY 98000 - Residents property management
45 CHISWICK LANE LIMITED Active DORMANT 98000 - Residents property management
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (INITIAL LP) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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MARKS AND SPENCER (JAEGER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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