Menna Overview
Here’s a quick overview of MARKS AND SPENCER PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1987.
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No02100781
- Age39 years 5 months Incorporated 17 February 1987
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 February 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| DOBBS, Adam Leslie | director | Mar 1980 | 21 Nov 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 21 Nov 2023 |
| RUDOLPH, James Duncan | director | Mar 1967 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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DOBBS, Adam Leslie, LYONS, Robert Dylan, RUDOLPH, James Duncan, IVENS, Robert John, BOLLAND, Marc, BROWN, Lara Louise, COLVILL, Robert William Chaigneau, DALTON, Lindsay, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, OATES, John Keith, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan are mutual persons.
DOBBS, Adam Leslie, RUDOLPH, James Duncan, IVENS, Robert John, BOLLAND, Marc, DYSON, Ian are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FULLER, Jennifer Caroline are mutual persons.
DOBBS, Adam Leslie, BOLLAND, Marc, FULLER, Jennifer Caroline, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, IVENS, Robert John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
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DOBBS, Adam Leslie, LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
LYONS, Robert Dylan, ALDRIDGE, Roger, DULIEU, Nicola Joy, FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian are mutual persons.
IVENS, Robert John 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, FULLER, Jennifer Caroline are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger, COLVILL, Robert William Chaigneau, FOLLAND, Nick James, FULLER, Jennifer Caroline, LUSHER, John Anderson, OATES, John Keith are mutual persons.
ALDRIDGE, Roger, COLVILL, Robert William Chaigneau are mutual persons.
ALDRIDGE, Roger, LUSHER, John Anderson, OATES, John Keith are mutual persons.
BOLLAND, Marc are mutual persons.
BOLLAND, Marc, COLVILL, Robert William Chaigneau, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, OATES, John Keith, STEWART, Alan James Harris, WEIR, Helen Alison 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.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, FULLER, Jennifer Caroline, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, FULLER, Jennifer Caroline, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, FULLER, Jennifer Caroline are mutual persons.
FOLLAND, Nick James, FULLER, Jennifer Caroline are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FULLER, Jennifer Caroline are mutual persons.
LUSHER, John Anderson are mutual persons.
LUSHER, John Anderson are mutual persons.
LUSHER, John Anderson 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.
WILLIAMS, Christopher Michael are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
MARKS AND SPENCER INVESTMENTS
DOBBS, Adam Leslie, RUDOLPH, James Duncan, IVENS, Robert John, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WEIR, Helen Alison, WILLEY, Alistair James 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 P.L.C.
ALDRIDGE, Roger, BOLLAND, Marc, COLVILL, Robert William Chaigneau, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, LUSHER, John Anderson, OATES, John Keith, WEIR, Helen Alison 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.
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MARKS AND SPENCER GROUP P.L.C.
DYSON, Ian, WEIR, Helen Alison are mutual persons.
2SSG LIMITED
FRISTON, Paul Allan are mutual persons.
2SLG LIMITED
FRISTON, Paul Allan are mutual persons.
BOPARAN FINANCE PLC
FRISTON, Paul Allan are mutual persons.
JOSEPH MITCHELL (LETHAM) LIMITED
FRISTON, Paul Allan are mutual persons.
SCOT-LAD LIMITED
FRISTON, Paul Allan are mutual persons.
LISTER & CO. PUBLIC LIMITED COMPANY
LUSHER, John Anderson are mutual persons.
DIAGEO PLC
OATES, John Keith are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
OATES, John Keith are mutual persons.
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
OATES, John Keith are mutual persons.
BUSINESSLDN
OATES, John Keith are mutual persons.
THE NEW WEST END COMPANY
WILLIAMS, Christopher Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARKS AND SPENCER PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1987.