Marks And Spencer Property Holdings Limited, London

Marks and Spencer Property Holdings Limited is a private limited company. Registered at Waterside House, 35 North Wharf Road, London W2 1NW, this 37 years old firm was incorporated on 1987-02-17 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Adam D. (appointed on 21 November 2023), James R. (appointed on 21 November 2023), Robert L. (appointed on 21 November 2023). Moving to the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).
About
Name: Marks And Spencer Property Holdings Limited
Number: 02100781
Incorporation date: 1987-02-17
End of financial year: 31 March
 
Address: Waterside House
35 North Wharf Road
London
W2 1NW
SIC code: 70100 - Activities of head offices
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
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 date for Marks and Spencer Property Holdings Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was filed on 2023-01-03. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 02 April 2022.

1 person of significant control is reported in the official register, an only company Marks And Spencer Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at North Wharf Road, W2 1NW London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 6th, January 2024 | accounts
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