-
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 05502598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- DOBBS, Adam Leslie
- FOLLAND, Nick James
- TURTON, Andrew James Mason
- Company secretaries
- HOWELL, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-03
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
-
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED Company Description
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05502598. Its current trading status is "live". It was registered 2005-07-07. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-07.It can be contacted at Waterside House .
Get MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer 2005 (Fife Road Kingston Store) Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
termination-director-company-with-name-termination-date (2021-01-15) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
-
legacy (2021-12-22) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2021-01-27) - AP01
-
legacy (2021-12-22) - AGREEMENT2
-
legacy (2021-12-22) - GUARANTEE2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-18) - AA
-
legacy (2020-11-18) - PARENT_ACC
-
legacy (2020-11-18) - AGREEMENT2
-
legacy (2020-11-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
change-to-a-person-with-significant-control (2019-07-12) - PSC05
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
termination-director-company-with-name-termination-date (2019-09-04) - TM01
-
legacy (2019-12-11) - GUARANTEE2
-
legacy (2019-12-11) - AGREEMENT2
-
legacy (2019-12-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-11) - AA
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-02) - AA
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
legacy (2018-01-02) - GUARANTEE2
-
legacy (2018-01-02) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
-
legacy (2018-01-02) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
legacy (2018-12-14) - AGREEMENT2
-
legacy (2018-12-14) - GUARANTEE2
-
legacy (2018-12-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-14) - AA
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
keyboard_arrow_right 2017
-
legacy (2017-01-09) - AGREEMENT2
-
legacy (2017-01-09) - PARENT_ACC
-
legacy (2017-01-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
statement-of-companys-objects (2016-01-05) - CC04
-
resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
legacy (2015-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-21) - AA
-
legacy (2015-12-21) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
appoint-person-director-company-with-name-date (2015-07-23) - AP01
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
legacy (2015-12-21) - AGREEMENT2
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
appoint-person-director-company-with-name (2014-07-11) - AP01
-
miscellaneous (2014-09-01) - MISC
-
miscellaneous (2014-09-03) - MISC
-
accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-secretary-company-with-change-date (2010-07-26) - CH03
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
appoint-person-director-company-with-name (2010-11-22) - AP01
-
termination-director-company-with-name (2010-08-12) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-09-01) - 288a
-
legacy (2009-07-15) - 363a
-
accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-31) - AA
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
-
resolution (2005-07-25) - RESOLUTIONS
-
legacy (2005-07-25) - 225
-
legacy (2005-11-11) - 288b
-
legacy (2005-09-13) - 88(2)R
-
statement-of-affairs (2005-09-13) - SA
-
legacy (2005-09-21) - 288a
-
incorporation-company (2005-07-07) - NEWINC