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 - 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

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