MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON W2 1NW- Active
- Private Limited Company
- Company No. 02100781
- Last Updated: 01 Mar 2024
Company Profile
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, February 17, 1987 as a Private Limited Company with registered address in LONDON. MARKS AND SPENCER PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years and 8 days.
| Name | MARKS AND SPENCER PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 02100781 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marks And Spencer Plc North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against MARKS AND SPENCER PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | 17 Feb 1987 |