MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
COMPANY NUMBER
05502513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/07/2005
(19 years and 5 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2005
25/08/2006
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 9354422
Credit Risk Overview
Want to learn more about MARKS AND SPENCER (PROPERTY VENTURES) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER (PROPERTY VENTURES) LIMITED?
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 (PROPERTY VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER (PROPERTY VENTURES) LIMITED?
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 |
|---|---|---|---|---|
|
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 Oct 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
| 03/11/2023 | Adam Leslie Dobbs (913509456) has left the board |
| 03/11/2023 | Andrew James Mason Turton (926328097) has left the board |
| 03/11/2023 | Nick James Folland (907371145) has left the board |
| 03/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 03/11/2023 | New Board Member Emma Harris (931536848) Appointed |
| 03/11/2023 | New Board Member William Francis Smith (931540776) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924307355) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005806) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 29/01/2021 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Lucy Walker (926005380) has left the board |
| 11/07/2019 | New Board Member Lucy Walker (923706992) Appointed |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 04/07/2019 | New Board Member Lucy Walker (926005380) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 15/01/2019 | New Accounts filed |
| 18/09/2018 | Scilla Grimble (920715226) has left the board |
| 18/09/2018 | New Board Member Steven John Bennett (921974910) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 11/04/2018 | Helen Alison Weir (919664049) has left the board |
| 14/02/2018 | Verity Chase (921586002) has left the board |
| 14/02/2018 | New Company Secretary Patricia Howell (924307355) Appointed |
| 09/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 11/10/2016 | New Company Secretary Verity Chase (921586002) Appointed |
| 28/07/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
| 25/04/2016 | Scilla Grimble (920715576) has left the board |
| 18/04/2016 | New Board Member Scilla Grimble (920715576) Appointed |
| 18/04/2016 | Hamish Platt (919958395) has left the board |
| 28/12/2015 | New Accounts filed |
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