Company information:
Marks And Spencer (Property Ventures) Limited (No: 05502513)
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Status: Active
Incorporated: 07-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 )
Current Director: EMMA HARRIS ( DOB: Oct-1978 From: Oct-2023 )
Current Director: ROBERT DYLAN LYONS ( DOB: Aug-1986 From: Oct-2023 )
Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967 From: Oct-2023 )
Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967 From: Oct-2023 )
Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967 From: Oct-2023 )
Current Director: LUCY WALKER ( DOB: Nov-1973 From: Jun-2019 )
Current Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Mar-2018 )
Current Secretary: ROBERT DYLAN LYONS ( From: Aug-2022 )
Resigned Director: STEVEN JOHN BENNETT ( DOB: Jan-1976 From: Sep-2018 To: Aug-2019 )
Resigned Director: MARC BOLLAND ( DOB: Mar-1959 From: Jul-2010 To: Feb-2011 )
Resigned Director: ADAM LESLIE DOBBS ( DOB: Mar-1980 From: Jan-2021 To: Oct-2023 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Sep-2005 To: Jul-2010 )
Resigned Director: NICK JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 To: Oct-2023 )
Resigned Director: PAUL ALLAN FRISTON ( DOB: Jun-1973 From: Jul-2014 To: Jun-2015 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Apr-2016 To: Sep-2018 )
Resigned Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962 From: Sep-2006 To: Feb-2009 )
Resigned Director: AMANDA MELLOR ( DOB: Mar-1964 From: Jul-2009 To: Feb-2019 )
Resigned Director: GRAHAM JOHN OAKLEY ( DOB: Oct-1956 From: Jul-2005 To: Sep-2009 )
Resigned Director: HAMISH PLATT ( DOB: Mar-1972 From: Jul-2015 To: Apr-2016 )
Resigned Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960 From: Nov-2010 To: Jul-2014 )
Resigned Director: ANDREW JAMES MASON TURTON ( DOB: Jul-1971 From: Sep-2019 To: Oct-2023 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jun-2015 To: Mar-2018 )
Resigned Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Mar-2018 To: Jun-2019 )
Resigned Director: CHARLES WILSON ( DOB: Jul-1965 From: Jul-2005 To: Oct-2005 )
Resigned Secretary: VERITY CHASE ( From: Oct-2016 To: Feb-2018 )
Resigned Secretary: PATRICIA HOWELL ( From: Feb-2018 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN IVENS ( DOB: Apr-1958 From: Jul-2005 To: Oct-2016 )
Persons of Significant Control:
Marks And Spencer Plc, Waterside House North Wharf Road, London, W2 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)