Marks And Spencer Property Holdings Limited
02100781
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/08/2026
BRITISH · ENGLAND
secretary · Since 31/12/2025
Former
director · Resigned 01/04/1993
secretary · Resigned 10/03/1998
director · Resigned 31/01/1999
director · Resigned 19/07/2000
director · Resigned 31/12/2001
director · Resigned 15/06/2004
director · Resigned 31/12/2005
director · Resigned 01/09/2009
director · Resigned 14/07/2010
director · Resigned 07/02/2011
director · Resigned 10/07/2014
director · Resigned 05/06/2015
director · Resigned 04/04/2016
secretary · Resigned 06/10/2016
secretary · Resigned 08/02/2018
director · Resigned 31/03/2018
director · Resigned 14/09/2018
director · Resigned 14/09/2018
director · Resigned 01/02/2019
director · Resigned 27/06/2019
director · Resigned 27/06/2019
director · Resigned 29/10/2021
secretary · Resigned 31/08/2022
director · Resigned 21/11/2023
director · Resigned 21/11/2023
secretary · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer Plc
Reg: 00214436 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON