MARKS & SPENCER COMPANY ARCHIVE CIC
LONDON

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Company number 07377510
Status Active
Incorporation Date 15 September 2010
Company Type Community Interest Company
Address WATERSIDE HOUSE, NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 2 April 2016; Appointment of Paul Rolling as a secretary on 4 October 2016; Termination of appointment of Robert John Ivens as a secretary on 2 October 2016. The most likely internet sites of MARKS & SPENCER COMPANY ARCHIVE CIC are www.marksspencercompanyarchive.co.uk, and www.marks-spencer-company-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Spencer Company Archive Cic is a Community Interest Company. The company registration number is 07377510. Marks Spencer Company Archive Cic has been working since 15 September 2010. The present status of the company is Active. The registered address of Marks Spencer Company Archive Cic is Waterside House North Wharf Road London W2 1nw. . ROLLING, Paul is a Secretary of the company. BERENDJI, Sacha Mark is a Director of the company. EARL, Belinda Jane is a Director of the company. FRY, Dominic Lawrence Charlesworth is a Director of the company. HOUSTON, Alison Claire is a Director of the company. OAKLEY, Graham John is a Director of the company. RIMINGTON, Stella, Dame is a Director of the company. Secretary IVENS, Robert John has been resigned. Director ROWE, Steve has been resigned. Director SIEFF, David Daniel, The Hon Sir has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
ROLLING, Paul
Appointed Date: 04 October 2016
Director
BERENDJI, Sacha Mark
Appointed Date: 21 July 2016
56 years old
Director
EARL, Belinda Jane
Appointed Date: 21 July 2016
64 years old
Director
FRY, Dominic Lawrence Charlesworth
Appointed Date: 21 July 2016
66 years old
Director
HOUSTON, Alison Claire
Appointed Date: 12 January 2011
64 years old
Director
OAKLEY, Graham John
Appointed Date: 15 September 2010
69 years old
Director
RIMINGTON, Stella, Dame
Appointed Date: 12 January 2011
90 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 02 October 2016
Appointed Date: 15 September 2010
Director
ROWE, Steve
Resigned: 19 July 2016
Appointed Date: 12 January 2011
56 years old
Director
SIEFF, David Daniel, The Hon Sir
Resigned: 02 August 2016
Appointed Date: 12 January 2011
86 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MARKS & SPENCER COMPANY ARCHIVE CIC Events

21 Dec 2016
Full accounts made up to 2 April 2016
07 Oct 2016
Appointment of Paul Rolling as a secretary on 4 October 2016
07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 2 October 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Aug 2016
Termination of appointment of David Daniel Sieff as a director on 2 August 2016
...
... and 17 more events
14 Jan 2011
Appointment of The Hon Sir David Daniel Sieff as a director
14 Jan 2011
Appointment of Steve Rowe as a director
14 Jan 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
14 Jan 2011
Appointment of Alison Claire Houston as a director
15 Sep 2010
Incorporation of a Community Interest Company

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