Menna Overview
Here’s a quick overview of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED 👀 — a London based business that started in 1987.
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No02094786
- Age39 years 6 months Incorporated 29 January 1987
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 29 January 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| JOHNS, Jennifer Caroline | director | Jun 1982 | 08 Dec 2023 |
| REDHEAD, Kayleigh | director | Aug 1992 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Property Holdings Limited | 06 Apr 2016 |
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JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, DENTON, Jeffrey Irvine are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BOOTHROYD, Angeline Marie, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan, MELLOR, Amanda are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, OAKLEY, Graham John, BROWNETT, Lesley, FOLLAND, Nick James, LYONS, Robert Dylan are mutual persons.
JOHNS, Jennifer Caroline are mutual persons.
JOHNS, Jennifer Caroline, ALDRIDGE, Roger, COLVILL, Robert William Chaigneau, FOLLAND, Nick James, LUSHER, John Anderson, OATES, John Keith are mutual persons.
IVENS, Robert John are mutual persons.
IVENS, Robert John, COLVILL, Robert William Chaigneau, DENTON, Jeffrey Irvine, FOLLAND, Nick James, MELLOR, Amanda, OATES, John Keith are mutual persons.
IVENS, Robert John, DENTON, Jeffrey Irvine, MELLOR, Amanda are mutual persons.
IVENS, Robert John, LYONS, Robert Dylan are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, COLVILL, Robert William Chaigneau, OATES, John Keith are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger, FOLLAND, Nick James are mutual persons.
ALDRIDGE, Roger, COLVILL, Robert William Chaigneau are mutual persons.
ALDRIDGE, Roger, LUSHER, John Anderson, OATES, John Keith are mutual persons.
BOOTHROYD, Angeline Marie, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
BROWNETT, Lesley are mutual persons.
BROWNETT, Lesley are mutual persons.
BROWNETT, Lesley, DENTON, Jeffrey Irvine are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau, OATES, John Keith are mutual persons.
COLVILL, Robert William Chaigneau, OATES, John Keith are mutual persons.
COLVILL, Robert William Chaigneau, FOLLAND, Nick James, MELLOR, Amanda, OATES, John Keith are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
LUSHER, John Anderson are mutual persons.
LUSHER, John Anderson are mutual persons.
LUSHER, John Anderson are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, OAKLEY, Graham John, FOLLAND, Nick James, LYONS, Robert Dylan, MELLOR, Amanda are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
MARKS AND SPENCER P.L.C.
ALDRIDGE, Roger, COLVILL, Robert William Chaigneau, FOLLAND, Nick James, LUSHER, John Anderson, OATES, John Keith are mutual persons.
BRITISH PROPERTY FEDERATION
ALDRIDGE, Roger are mutual persons.
RETAIL EVOLUTION (REVO)
ALDRIDGE, Roger are mutual persons.
DOGS TRUST TRUSTEE LIMITED
COLVILL, Robert William Chaigneau are mutual persons.
OPERA BRAVA LIMITED
COLVILL, Robert William Chaigneau are mutual persons.
MONEY ADVICE TRUST
COLVILL, Robert William Chaigneau are mutual persons.
LISTER & CO. PUBLIC LIMITED COMPANY
LUSHER, John Anderson are mutual persons.
DIAGEO PLC
OATES, John Keith are mutual persons.
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OATES, John Keith are mutual persons.
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Menna Overview
Here’s a quick overview of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED 👀 — a London based business that started in 1987.