Marks And Spencer 2005 (warrington Gemini Store) Limited. Head office in London. Check Director.

Marks And Spencer 2005 (warrington Gemini Store) Limited, London

Marks and Spencer 2005 (Warrington Gemini Store) Limited is a private limited company. Located at Waterside House, 35 North Wharf Road, London W2 1NW, the aforementioned 18 years old enterprise was incorporated on 2005-07-07 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in this company: William S. (appointed on 27 October 2023), Robert L. (appointed on 27 October 2023), Emma H. (appointed on 27 October 2023). As for the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).

About
Name: Marks And Spencer 2005 (warrington Gemini Store) Limited
Number: 05502502
Incorporation date: 2005-07-07
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Marks And Spencer Plc

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00214436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Marks and Spencer 2005 (Warrington Gemini Store) Limited confirmation statement filing is 2024-07-21. The last confirmation statement was sent on 2023-07-07. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 02 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Marks And Spencer Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 8th, January 2024 \| accounts	Free Download (236 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 8th, January 2024 \| accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 1st April 2023 filed on: 8th, January 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 5th, January 2023 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 2nd April 2022 filed on: 5th, January 2023 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 3rd April 2021 filed on: 22nd, December 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 22nd, December 2021 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th March 2020 filed on: 26th, November 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th March 2019 filed on: 11th, December 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 11th, December 2019 \| accounts	Free Download (164 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 1st April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 3rd, January 2018 \| accounts	Free Download (139 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 9th, January 2017 \| accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 2nd April 2016 filed on: 9th, January 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2016 \| resolution	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th March 2015 filed on: 29th, December 2015 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 29th, December 2015 \| accounts	Free Download (132 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 6th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 2nd April 2011 filed on: 21st, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 3rd April 2010 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 11th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th March 2008 filed on: 7th, January 2009 \| accounts	Free Download (14 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 10000 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)

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