MARKS AND SPENCER (JAEGER) LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER (JAEGER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKS AND SPENCER (JAEGER) LIMITED was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARKS AND SPENCER (JAEGER) LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM LESLIE DOBBS Mar 1980 British Director 2023-10-27 CURRENT
MR ROBERT DYLAN LYONS Aug 1986 British Director 2023-10-27 CURRENT
ROBERT DYLAN LYONS Secretary 2023-10-27 CURRENT
MR NICK JAMES FOLLAND Oct 1965 British Director 2020-12-23 UNTIL 2023-10-27 RESIGNED
MR NICK JAMES FOLLAND Secretary 2020-12-23 UNTIL 2023-10-27 RESIGNED
MR STEPHEN JOSEPH ROWE Jul 1967 British Director 2020-12-23 UNTIL 2022-05-25 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2020-12-23 UNTIL 2023-01-19 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2023-01-19 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2020-12-23 London   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
MARKS AND SPENCER PENSION TRUST LIMITED LONDON Active FULL 65300 - Pension funding
ST. MICHAEL FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BROMLEY VALLEY GYMNASTIC CENTRE ORPINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
OCADO RETAIL LIMITED HATFIELD UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MARKS AND SPENCER INVESTMENTS LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER CHESTER 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 Dissolved... 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 (CHESTER STORE) 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 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 (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
MARKS AND SPENCER (INITIAL LP) LIMITED EDINBURGH SCOTLAND 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 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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
THE SPORTS EDIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
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
MARKS AND SPENCER PEARL (1) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAAJIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities