MARKS AND SPENCER INVESTMENTS
LONDON

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Company number 04903061
Status Active
Incorporation Date 17 September 2003
Company Type Private Unlimited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 2 April 2016; Consolidated accounts of parent company for subsidiary company period ending 02/04/16; Notice of agreement to exemption from audit of accounts for period ending 02/04/16. The most likely internet sites of MARKS AND SPENCER INVESTMENTS are www.marksandspencer.co.uk, and www.marks-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer Investments is a Private Unlimited Company. The company registration number is 04903061. Marks and Spencer Investments has been working since 17 September 2003. The present status of the company is Active. The registered address of Marks and Spencer Investments is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. CHASE, Verity is a Director of the company. HAWKES, Joanna Marageret is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Director BOLLAND, Marc has been resigned. Director DYSON, Ian has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director IVENS, Robert John has been resigned. Director OAKLEY, Graham John has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
CHASE, Verity
Appointed Date: 06 October 2016
48 years old
Director
HAWKES, Joanna Marageret
Appointed Date: 10 July 2015
64 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 17 September 2003
Director
BOLLAND, Marc
Resigned: 07 February 2011
Appointed Date: 14 July 2010
66 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 17 November 2006
63 years old
Director
FINDLAY, Andrew Robert
Resigned: 31 January 2011
Appointed Date: 05 March 2009
56 years old
Director
HARRIS, Susan Elizabeth
Resigned: 31 August 2005
Appointed Date: 27 May 2005
64 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 June 2005
Appointed Date: 17 September 2003
65 years old
Director
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 19 September 2008
67 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 09 November 2004
69 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 09 November 2004
Appointed Date: 17 September 2003
68 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 17 September 2003
68 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Marks And Spencer (Nederland) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER INVESTMENTS Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 2 April 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 02/04/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 02/04/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 02/04/16
07 Oct 2016
Termination of appointment of Robert John Ivens as a director on 6 October 2016
...
... and 67 more events
05 Feb 2004
Statement of affairs
05 Feb 2004
Ad 16/12/03--------- £ si 278@1=278 £ ic 722/1000
28 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
28 Oct 2003
Ad 30/09/03--------- £ si 712@1=712 £ ic 10/722
17 Sep 2003
Incorporation

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