Marks and Spencer 2005 (Kingston-On-Thames Satellite Store) Limited (reg no 05502523) is a private limited company incorporated on 2005-07-07. This enterprise is registered at Waterside House, 35 North Wharf Road, London W2 1NW. Marks and Spencer 2005 (Kingston-On-Thames Satellite Store) Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Marks And Spencer 2005 (kingston-on-thames Satellite Store) Limited
Number 05502523
Date of Incorporation: Thursday 7th July 2005
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

As for the 3 directors that can be found in the enterprise, we can name: William S. (appointed on 27 October 2023), Robert L. (appointment date: 27 October 2023), Emma H. (appointed on 27 October 2023). 1 secretary is present as well: Robert L. (appointed on 31 August 2022). The Companies House lists 1 person of significant control - Marks And Spencer Plc, a firm that can be reached at North Wharf Road, W2 1NW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 9th, January 2024 | accounts
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