Marks And Spencer 2005 (Fife Road Kingston Store) Limited
05502598
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 27/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 18 other boards
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/08/2026
BRITISH · ENGLAND · Age 54
secretary · Since 31/12/2025
Former
director · Resigned 28/10/2005
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 01/02/2019
director · Resigned 27/06/2019
director · Resigned 29/08/2019
director · Resigned 08/01/2021
secretary · Resigned 31/08/2022
director · Resigned 27/10/2023
director · Resigned 27/10/2023
director · Resigned 27/10/2023
secretary · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 15/04/2026
Persons with Significant Control
Marks And Spencer Plc
Waterside House, North Wharf Road, London, W2 1NW
Reg: 00214436 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON