MARKS AND SPENCER INVESTMENTS - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Active.
MARKS AND SPENCER INVESTMENTS was incorporated 18 years ago on 17/09/2003 and has the registered number: 04903061. The accounts status is AUDIT EXEMPTION SUBSI.

MARKS AND SPENCER INVESTMENTS - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2020 01/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA HOWELL Jan 1972 British Director 2018-02-08 CURRENT
JAMES DUNCAN RUDOLPH Mar 1967 British Director 2021-07-16 CURRENT
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 CURRENT
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MR DANIEL OLIVER BROOK Sep 1984 British Director 2020-01-31 UNTIL 2021-07-16 RESIGNED
MS VERITY CHASE Dec 1976 British Director 2016-10-06 UNTIL 2018-02-08 RESIGNED
IAN DYSON May 1962 British Director 2006-11-17 UNTIL 2010-07-14 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2009-03-05 UNTIL 2011-01-31 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2005-05-27 UNTIL 2005-08-31 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2003-09-17 UNTIL 2005-06-30 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Director 2008-09-19 UNTIL 2016-10-06 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-11-09 UNTIL 2009-09-01 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2003-09-17 UNTIL 2004-11-09 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2003-09-17 UNTIL 2005-04-30 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2015-07-10 UNTIL 2020-01-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2003-09-17 UNTIL 2016-10-06 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer (Nederland) B.V. 2016-04-06 Amsterdam   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
ST. MICHAEL FINANCE P.L.C. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
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 2005 (WARRINGTON GEMINI 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 (CHESTER SATELLITE 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 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 (CHESTER STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (PUDSEY 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
VIOLET PROPERTY MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (INITIAL LP) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MICHAEL (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. MICHAEL FINANCE P.L.C. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RUBY PROPERTIES (HARDWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (LONG EATON) 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
RUBY PROPERTIES (CUMBERNAULD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SIMPLY FOOD (PROPERTY INVESTMENTS) LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.