MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502519. The accounts status is AUDIT EXEMPTION SUBSI.

MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) 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 03/04/2021

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 CURRENT
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 CURRENT
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-09-24 CURRENT
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
IAN DYSON May 1962 British Director 2005-09-02 UNTIL 2010-07-14 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2018-09-14 UNTIL 2019-08-29 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2016-04-04 UNTIL 2018-09-14 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2005-07-07 UNTIL 2009-09-01 RESIGNED
HAMISH PLATT Mar 1972 British Director 2015-07-10 UNTIL 2016-04-04 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
MRS LUCY WALKER Nov 1973 British Director 2019-06-27 UNTIL 2021-01-08 RESIGNED
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-03-31 UNTIL 2019-06-27 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2005-07-07 UNTIL 2016-10-06 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
MR CHARLES ALEXANDER WILSON Jul 1965 British Director 2005-07-07 UNTIL 2005-10-28 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

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