MARKS AND SPENCER INVESTMENTS
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER INVESTMENTS
COMPANY NUMBER
04903061
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/2003
(21 years and 2 months old)
WEBSITE
http://marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
17/09/2003
26/09/2008
MARKS AND SPENCER INVESTMENTS LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 9354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER (NEDERLAND) BV | N/A | N/A |
| MARKS AND SPENCER INVESTMENTS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/11/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
17/09/2003 - Present (21 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 13 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/11/2023 | Nick James Folland (907371145) has left the board |
| 03/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005735) Appointed |
| 15/09/2022 | Patricia Howell (924312020) has left the board |
| 15/09/2022 | Patricia Howell (924004661) has left the board |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | Joanna Marageret Hawkes (913621480) has left the board |
| 06/02/2020 | New Board Member Daniel Oliver Brook (926676656) Appointed |
| 31/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 23/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/02/2018 | Verity Chase (921586452) has left the board |
| 15/02/2018 | Verity Chase (921584685) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312020) Appointed |
| 15/02/2018 | New Board Member Patricia Howell (924004661) Appointed |
| 09/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 11/10/2016 | New Company Secretary Verity Chase (921586452) Appointed |
| 11/10/2016 | New Board Member Verity Chase (921584685) Appointed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 23/09/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 04/08/2015 | Joanna Margaret Hawkes (919963664) has left the board |
| 04/08/2015 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 28/07/2015 | New Board Member Joanna Margaret Hawkes (919963664) Appointed |
| 05/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 24/07/2014 | Alan James Harris Stewart (918870158) has left the board |
| 25/06/2014 | Alan Stewart (915571893) has left the board |
| 25/06/2014 | New Board Member Alan James Harris Stewart (918870158) Appointed |
| 02/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 01/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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