MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- Company statusactive
- Company No05502513
- Age20 years Incorporated 7 July 2005
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED is an active company incorporated on 7 July 2005 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jan 2024
Legacy
1 Year Ago on 12 Jan 2024
Legacy
1 Year Ago on 12 Jan 2024
Legacy
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jan 2023
Legacy
2 Years Ago on 04 Jan 2023
Legacy
2 Years Ago on 04 Jan 2023
Legacy
2 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WEIR, Helen Alison, WILLEY, Alistair James, WILSON, Charles are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WEIR, Helen Alison, WILLEY, Alistair James, WILSON, Charles are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, IVENS, Robert John, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WEIR, Helen Alison, WILLEY, Alistair James, WILSON, Charles are mutual persons.
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IVENS, Robert John, HAUGHEY, Eileen Mary, MELLOR, Amanda are mutual persons.
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IVENS, Robert John, BOLLAND, Marc, DYSON, Ian, STEWART, Alan James Harris are mutual persons.
IVENS, Robert John, BOLLAND, Marc, DYSON, Ian, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
IVENS, Robert John, MELLOR, Amanda are mutual persons.
IVENS, Robert John are mutual persons.
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BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WEIR, Helen Alison, WILLEY, Alistair James, WILSON, Charles are mutual persons.
BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WEIR, Helen Alison, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John are mutual persons.
BENNETT, Steven John are mutual persons.
BOLLAND, Marc are mutual persons.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, WEIR, Helen Alison, WILSON, Charles are mutual persons.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DYSON, Ian, WEIR, Helen Alison, WILSON, Charles are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, HAUGHEY, Eileen Mary are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, WEIR, Helen Alison, WILLEY, Alistair 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, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James 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.
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.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
WALKER, Lucy are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
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