MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
COMPANY NUMBER
02094786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1987
(37 years and 10 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/1987
07/03/1988
BURGINHALL 113 LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 354422
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 PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Robert Dylan Lyons (925056271) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER PROPERTY DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER PROPERTY DEVELOPMENTS 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 |
|
08/12/2023 - Present (1years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 10/03/1998 - Present (26 years and 9 months) Secretary: 15/08/1992 - Present (32 years and 4 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 93 |
View Report |
|
15/08/1992 - 01/04/1993 (7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Robert Dylan Lyons (925056271) has left the board |
| 18/12/2023 | Nick James Folland (907371145) has left the board |
| 18/12/2023 | New Board Member Jennifer Caroline Fuller (926004582) Appointed |
| 18/12/2023 | New Board Member Kayleigh Redhead (931704935) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924312152) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005896) Appointed |
| 05/01/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 19/09/2018 | Angeline Marie Boothroyd (924250924) has left the board |
| 15/02/2018 | Verity Chase (921586701) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312152) Appointed |
| 30/01/2018 | Anthony Clarke (912811132) has left the board |
| 30/01/2018 | New Board Member Angeline Marie Boothroyd (924250924) Appointed |
| 11/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 11/10/2016 | New Company Secretary Verity Chase (921586701) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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