MARKS AND SPENCER (BRADFORD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER (BRADFORD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKS AND SPENCER (BRADFORD) LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10011863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (BRADFORD) LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10011863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (BRADFORD) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MURPHEUS LIMITED (until 18/03/2016)
MURPHEUS LIMITED (until 18/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2023-10-27 | CURRENT |
EMMA HARRIS | Oct 1978 | British | Director | 2023-10-27 | CURRENT |
ROBERT DYLAN LYONS | Secretary | 2023-10-27 | CURRENT | ||
MR WILLIAM FRANCIS SMITH | Nov 1967 | British | Director | 2023-10-27 | CURRENT |
MR ANDREW JAMES MASON TURTON | Jul 1971 | British | Director | 2019-09-24 UNTIL 2023-10-27 | RESIGNED |
ALISTAIR JAMES WILLEY | Apr 1976 | British | Director | 2018-09-13 UNTIL 2019-06-27 | RESIGNED |
ANGELINE MARIE BOOTHROYD | Secretary | 2018-01-19 UNTIL 2018-09-15 | RESIGNED | ||
MR ANTHONY CLARKE | Secretary | 2016-02-18 UNTIL 2018-01-19 | RESIGNED | ||
MR NICK JAMES FOLLAND | Secretary | 2019-02-01 UNTIL 2023-10-27 | RESIGNED | ||
AMANDA MELLOR | Secretary | 2018-09-13 UNTIL 2019-02-01 | RESIGNED | ||
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 UNTIL 2023-10-27 | RESIGNED |
MRS LUCY WALKER | Nov 1973 | British | Director | 2019-06-27 UNTIL 2021-01-08 | RESIGNED |
HAMISH PLATT | Mar 1972 | British | Director | 2016-02-18 UNTIL 2016-03-18 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2018-09-13 UNTIL 2019-02-01 | RESIGNED |
SCILLA GRIMBLE | Feb 1973 | British | Director | 2016-03-18 UNTIL 2018-09-14 | RESIGNED |
ANGELINE MARIE BOOTHROYD | Jun 1968 | British | Director | 2018-01-19 UNTIL 2018-09-15 | RESIGNED |
ADAM LESLIE DOBBS | Mar 1980 | British | Director | 2021-01-25 UNTIL 2023-10-27 | RESIGNED |
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2016-02-18 UNTIL 2018-01-19 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2016-12-01 UNTIL 2019-08-29 | RESIGNED |
MR HUGO JAMES ADAMS | Sep 1973 | British | Director | 2016-02-18 UNTIL 2016-11-30 | 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 |