MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
COMPANY NUMBER
05502523
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
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PREVIOUS NAMES
This company does not have any previous names.
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 P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) 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 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) 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 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 22 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 |
| 20/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
| 06/11/2023 | Andrew James Mason Turton (926328097) has left the board |
| 06/11/2023 | Nick James Folland (907371145) has left the board |
| 06/11/2023 | Adam Leslie Dobbs (913509456) has left the board |
| 06/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 06/11/2023 | New Board Member William Francis Smith (931547601) Appointed |
| 06/11/2023 | New Board Member Emma Harris (931536848) 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 (924306905) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005855) 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 |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 15/10/2019 | 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 (926007871) 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 (926007871) Appointed |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 21/12/2018 | New Accounts filed |
| 18/09/2018 | Scilla Grimble (920715226) has left the board |
| 18/09/2018 | New Board Member Steven John Bennett (921974910) Appointed |
| 26/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 12/04/2018 | Helen Alison Weir (919664049) has left the board |
| 14/02/2018 | New Company Secretary Patricia Howell (924306905) Appointed |
| 14/02/2018 | Verity Chase (921589614) has left the board |
| 09/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 12/10/2016 | Robert John Ivens (903386989) has left the board |
| 12/10/2016 | New Company Secretary Verity Chase (921589614) Appointed |
| 28/07/2016 | New Annual Return filed |
| 25/04/2016 | Scilla Grimble (920715865) has left the board |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
| 18/04/2016 | Hamish Platt (919958395) has left the board |
| 18/04/2016 | New Board Member Scilla Grimble (920715865) Appointed |
| 07/01/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
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