Marks And Spencer Investments. net worth, address, company information. Free

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Marks and Spencer Investments (number 04903061) is a private unlimited company created on 2003-09-17. This company is situated at Waterside House, 35 North Wharf Road, London W2 1NW. Marks and Spencer Investments operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Marks And Spencer Investments
Number	04903061
Date of Incorporation:	2003/09/17
End of financial year:	31 March
Address:	Waterside House, 35 North Wharf Road, London, W2 1NW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Adam D. (appointed on 27 October 2023), Robert L. (appointment date: 16 December 2021), James R. (appointed on 16 July 2021). 1 secretary is in the company: Robert L. (appointed on 31 August 2022). The Companies House indexes 1 person of significant control - Marks And Spencer (Nederland) B.V., a business that can be found at Prins Bernhardplein, 1097 Jb. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marks And Spencer (Nederland) B.V.

6 April 2016

Address	200 Prins Bernhardplein, 1097 Jb, Amsterdam, Netherlands
Legal authority	Company Act In Holland
Legal form	Bv
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	33098668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024 \| accounts	Free Download (236 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024 \| accounts	Free Download (236 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 1st April 2023 filed on: 6th, January 2024 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 2nd April 2022 filed on: 19th, January 2023 \| accounts	Free Download (12 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 3rd April 2021 filed on: 7th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022 \| 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 (12 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 20th, December 2019 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Saturday 30th March 2019 filed on: 20th, December 2019 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, December 2018 \| accounts	Free Download (136 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 2nd, January 2018 \| accounts	Free Download (139 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 1st April 2017 filed on: 2nd, January 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 10th, January 2017 \| accounts	Free Download (131 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 2nd April 2016 filed on: 10th, January 2017 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 28th March 2015 filed on: 6th, January 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 6th, January 2016 \| accounts	Free Download (131 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2016 \| resolution	Free Download
(AR01) Annual return made up to Thursday 17th September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 29th March 2014 filed on: 26th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th March 2013 filed on: 16th, September 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 17th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 2nd April 2011 filed on: 11th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 17th September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 3rd April 2010 filed on: 15th, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 17th September 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 28th March 2009 filed on: 17th, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 29th March 2008 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 26th, September 2008 \| incorporation	Free Download (9 pages)
(363a) Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 1st April 2006 filed on: 31st, January 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 21st September 2006 filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 12 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 1562. filed on: 19th, January 2006 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 2nd April 2005 filed on: 29th, December 2005 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 550 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 1550. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ filed on: 11th, January 2005 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 3rd April 2004 filed on: 19th, November 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP filed on: 28th, April 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 278 shares on Tuesday 16th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 712 shares on Tuesday 30th September 2003. Value of each share 1 £, total number of shares: 722. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2003 \| incorporation	Free Download (18 pages)

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