MARKS AND SPENCER VENTURES LIMITED - LONDON


Overview

MARKS AND SPENCER VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER VENTURES LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03872389. The accounts status is TOTAL EXEMPTION SMALL.

MARKS AND SPENCER VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA MELLOR Mar 1964 British Director 2009-07-30 CURRENT
MR ROBERT JOHN IVENS Apr 1958 British Director 2011-12-19 CURRENT
ROBERT IVENS Secretary 2011-12-19 CURRENT
MR DAVID RONALD NORGROVE Jan 1948 British Director 1999-11-02 UNTIL 2004-03-31 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2000-01-07 UNTIL 2002-07-10 RESIGNED
MS HEATHER MACRAE British Director 2004-12-09 UNTIL 2011-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-02 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 1999-11-02 UNTIL 2004-11-09 RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director 1999-11-02 UNTIL 2001-12-31 RESIGNED
STEPHEN DAVID ASHTON Jun 1963 British Director 2000-11-13 UNTIL 2002-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-02 RESIGNED
MS HEATHER MACRAE British Secretary 1999-11-02 UNTIL 2011-12-19 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-11-09 UNTIL 2009-09-01 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2001-12-06 UNTIL 2005-04-30 RESIGNED
DAME STELLA RIMINGTON May 1935 British Director 1999-12-15 UNTIL 2002-08-15 RESIGNED

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
MARKS AND SPENCER PENSION TRUST LIMITED LONDON Active FULL 65300 - Pension funding
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MENCAP PROMOTIONS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
THE BRITISH MUSEUM COMPANY LIMITED LONDON Active GROUP 47610 - Retail sale of books in specialised stores
DOMESTIC & GENERAL GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHURCHILL CHINA PLC STOKE-ON-TRENT Active GROUP 32990 - Other manufacturing n.e.c.
THE MEDIA TRUST LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE COMMUNITY CHANNEL LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
MARKS AND SPENCER GROUP P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
BLUE SKY HOUSING LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED LONDON Dissolved... FULL 65300 - Pension funding
HAYGARTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONG ACRE LIFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE BRITISH MUSEUM TRUST LIMITED LONDON Active FULL 91020 - Museums activities
ABRDN FINANCIAL FAIRNESS TRUST EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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MARKS AND SPENCER (A2B) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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