Marks and Spencer Property Holdings Limited (registration number 02100781) is a private limited company established on 1987-02-17. The firm is situated at Waterside House, 35 North Wharf Road, London W2 1NW. Marks and Spencer Property Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Marks And Spencer Property Holdings Limited
Number 02100781
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Adam D. (in the company from 21 November 2023), James R. (appointment date: 21 November 2023), Robert L. (appointed on 21 November 2023). 1 secretary is present as well: Robert L. (appointed on 31 August 2022). The official register reports 1 person of significant control - Marks And Spencer Plc, a firm which 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
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 Address Annual return Auditors Capital Change of name 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: 6th, January 2024 | accounts
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