MARKS AND SPENCER CHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER CHESTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER CHESTER LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARKS AND SPENCER CHESTER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
Previous trading names include:
TRUSHELFCO (NO.3074) LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS SMITH Nov 1967 British Director 2023-10-27 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
MR ROBERT DYLAN LYONS Aug 1986 British Director 2023-10-27 CURRENT
EMMA HARRIS Oct 1978 British Director 2023-10-27 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-07-08 UNTIL 2004-10-06 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-07-08 UNTIL 2004-07-30 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2004-10-06 UNTIL 2016-10-06 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
REBECCA ALICE LENORAH MITCHELL Nov 1975 British Director 2004-07-30 UNTIL 2004-10-06 RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2004-10-06 UNTIL 2005-12-31 RESIGNED
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-09-14 UNTIL 2019-06-27 RESIGNED
MRS LUCY WALKER Nov 1973 British Director 2019-06-27 UNTIL 2021-01-08 RESIGNED
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-09-24 UNTIL 2023-10-27 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-07-08 UNTIL 2004-07-30 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2014-06-10 UNTIL 2014-07-10 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2004-10-06 UNTIL 2005-04-30 RESIGNED
HAMISH PLATT Mar 1972 British Director 2015-07-10 UNTIL 2016-04-04 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-10-06 UNTIL 2009-09-01 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-10-27 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2016-04-04 UNTIL 2018-09-14 RESIGNED
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 UNTIL 2023-10-27 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2006-11-22 UNTIL 2014-06-30 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2016-12-01 UNTIL 2019-08-29 RESIGNED
DAVID JOHN BEALES Oct 1948 Director 2004-07-30 UNTIL 2004-10-06 RESIGNED
MR HUGO JAMES ADAMS Sep 1973 British Director 2014-07-02 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Property Holdings Limited 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
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUSYEXPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (TUNBRIDGE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (THORNCLIFFE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS & SPENCER SIMPLY FOODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
RUBY PROPERTIES (CUMBERNAULD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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 (KINGSTON-ON-THAMES STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) 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 (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 (PARMAN HOUSE KINGSTON STORE) 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 2005 (BROOKLANDS STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (BRADFORD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED LONDON ENGLAND 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
AMETHYST LEASING (HOLDINGS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUSYEXPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE SPORTS EDIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
MARKS AND SPENCER (BRADFORD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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.
SHARENGO PLATFORM FOR GENERAL TRADING CO LTD LONDON UNITED KINGDOM Active DORMANT 46711 - Wholesale of petroleum and petroleum products
SAAJIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities