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Name

Marks and Spencer 2005 (Kensington Store) Limited
Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID no VAT ID available
Company No. 05502478 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 April 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marks And Spencer Plc Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Harris, Emma 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 31/08/2022 Role: Secretary
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, William Francis 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dobbs, Adam Leslie 35 North Wharf Road, London Status: Ceased Notified: 25/01/2021 Ceased: 27/10/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Ceased Notified: 01/02/2019 Ceased: 27/10/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turton, Andrew James Mason 35 North Wharf Road, London Status: Ceased Notified: 24/09/2019 Ceased: 27/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British