Company Information for

SIMPLY FOOD (PROPERTY INVESTMENTS)

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,

Company Registration Number

05502543

Private Unlimited Company

Active

About Simply Food (property Investments)

SIMPLY FOOD (PROPERTY INVESTMENTS) was founded on 2005-07-07 and has its registered office in London. The organisation's status is listed as "Active". Simply Food (property Investments) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SIMPLY FOOD (PROPERTY INVESTMENTS)

Legal Registered Office

WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Other companies in W2

Previous Names

MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED

27/09/2006

Filing Information

Company Number	05502543
Date formed	2005-07-07
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	01/04/2023
Latest filing return	07/07/2015
Filing return next due	04/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 03:38:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patricia Howell	Company Secretary		2018-02-08
Steven John Bennett	Director	DIRECTOR	2018-09-14	ENGLAND
Amanda Mellor	Director	FINANCE MANAGER	2009-07-30	UNITED KINGDOM
Alistair James Willey	Director	ACCOUNTANT	2018-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Scilla Grimble	Director	2016-04-04	2018-09-14
Helen Alison Weir	Director	2015-06-05	2018-03-31
Verity Chase	Company Secretary	2016-10-06	2018-02-08
Robert John Ivens	Company Secretary	2005-07-07	2016-10-06
Hamish Platt	Director	2014-07-10	2016-04-04
Paul Allan Friston	Director	2014-07-10	2015-06-05
Alan James Harris Stewart	Director	2010-11-01	2014-07-10
Marc Bolland	Director	2010-07-14	2011-02-07
Ian Dyson	Director	2005-09-02	2010-07-14
Graham John Oakley	Director	2005-07-07	2009-09-01
Eileen Mary Haughey	Director	2006-09-28	2009-02-28
Charles Wilson	Director	2005-07-07	2005-10-28

Related Directorships for Steven John Bennett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Bennett	MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED	Director	2018-09-14	CURRENT	2005-07-07	Active
Steven John Bennett	MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED	Director	2018-09-14	CURRENT	2005-07-07	Active
Steven John Bennett	RUBY PROPERTIES (LONG EATON) LIMITED	Director	2016-12-01	CURRENT	2003-03-28	Active
Steven John Bennett	RUBY PROPERTIES (ENFIELD) LIMITED	Director	2016-12-01	CURRENT	2003-03-31	Active - Proposal to Strike off
Steven John Bennett	MARKS AND SPENCER (INITIAL LP) LIMITED	Director	2016-12-01	CURRENT	2007-01-26	Active
Steven John Bennett	BUSYEXPORT LIMITED	Director	2016-12-01	CURRENT	2002-04-08	Active
Steven John Bennett	RUBY PROPERTIES (TUNBRIDGE) LIMITED	Director	2016-12-01	CURRENT	2003-03-28	Active
Steven John Bennett	RUBY PROPERTIES (THORNCLIFFE) LIMITED	Director	2016-12-01	CURRENT	2003-03-28	Active
Steven John Bennett	RUBY PROPERTIES (CUMBERNAULD) LIMITED	Director	2016-12-01	CURRENT	2003-10-06	Active
Steven John Bennett	MARKS AND SPENCER (BRADFORD) LIMITED	Director	2016-12-01	CURRENT	2016-02-18	Active
Steven John Bennett	AMETHYST LEASING (PROPERTIES) LIMITED	Director	2016-12-01	CURRENT	2001-07-05	Active
Steven John Bennett	MARKS & SPENCER SIMPLY FOODS LIMITED	Director	2016-12-01	CURRENT	2003-04-22	Active
Steven John Bennett	AMETHYST LEASING (HOLDINGS) LIMITED	Director	2016-12-01	CURRENT	2001-07-05	Active
Steven John Bennett	RUBY PROPERTIES (HARDWICK) LIMITED	Director	2016-12-01	CURRENT	2003-03-28	Active
Steven John Bennett	MARKS AND SPENCER CHESTER LIMITED	Director	2016-12-01	CURRENT	2004-07-08	Active

Related Directorships for Amanda Mellor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Mellor	MARKS AND SPENCER HUNGARY LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active - Proposal to Strike off
Amanda Mellor	MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER EXPORT CORPORATION LIMITED	Director	2009-07-30	CURRENT	1940-10-29	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	SWINDON WAREHOUSE SERVICES LIMITED	Director	2009-07-30	CURRENT	1999-11-02	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER (LISBURN) LIMITED	Director	2009-07-30	CURRENT	2005-03-09	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	RUBY PROPERTIES (EXETER) LIMITED	Director	2009-07-30	CURRENT	2003-03-28	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER (SPRUCEFIELD) LIMITED	Director	2009-07-30	CURRENT	2005-03-09	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER SCM LIMITED	Director	2009-07-30	CURRENT	2002-07-15	Dissolved 2014-07-15
Amanda Mellor	MARKS AND SPENCER 2005 (BATH STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Dissolved 2013-11-05
Amanda Mellor	M&S VENTURES LIMITED	Director	2009-07-30	CURRENT	1937-08-05	Dissolved 2015-06-09
Amanda Mellor	MARKS AND SPENCER VENTURES LIMITED	Director	2009-07-30	CURRENT	1999-11-02	Dissolved 2015-06-09
Amanda Mellor	PER UNA GROUP LIMITED	Director	2009-07-30	CURRENT	2004-06-09	Dissolved 2016-05-24
Amanda Mellor	RUBY PROPERTIES (LONG EATON) LIMITED	Director	2009-07-30	CURRENT	2003-03-28	Active
Amanda Mellor	RUBY PROPERTIES (ENFIELD) LIMITED	Director	2009-07-30	CURRENT	2003-03-31	Active - Proposal to Strike off
Amanda Mellor	MARKS AND SPENCER INVESTMENTS	Director	2009-07-30	CURRENT	2003-09-17	Active
Amanda Mellor	MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	BUSYEXPORT LIMITED	Director	2009-07-30	CURRENT	2002-04-08	Active
Amanda Mellor	RUBY PROPERTIES (TUNBRIDGE) LIMITED	Director	2009-07-30	CURRENT	2003-03-28	Active
Amanda Mellor	RUBY PROPERTIES (THORNCLIFFE) LIMITED	Director	2009-07-30	CURRENT	2003-03-28	Active
Amanda Mellor	RUBY PROPERTIES (CUMBERNAULD) LIMITED	Director	2009-07-30	CURRENT	2003-10-06	Active
Amanda Mellor	MARKS AND SPENCER (PROPERTY VENTURES) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active - Proposal to Strike off
Amanda Mellor	MARKS AND SPENCER FRANCE LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	M & S LIMITED	Director	2009-07-30	CURRENT	2006-09-26	Active
Amanda Mellor	MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED	Director	2009-07-30	CURRENT	1987-01-29	Active
Amanda Mellor	MARKS AND SPENCER PROPERTY HOLDINGS LIMITED	Director	2009-07-30	CURRENT	1987-02-17	Active
Amanda Mellor	MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED	Director	2009-07-30	CURRENT	1991-05-28	Active
Amanda Mellor	MARKS & SPENCER SIMPLY FOODS LIMITED	Director	2009-07-30	CURRENT	2003-04-22	Active
Amanda Mellor	MINTERTON SERVICES LIMITED	Director	2009-07-30	CURRENT	2003-05-14	Active - Proposal to Strike off
Amanda Mellor	MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER (NORTHERN IRELAND) LIMITED	Director	2009-07-30	CURRENT	1958-06-09	Active
Amanda Mellor	ST. MICHAEL FINANCE LIMITED	Director	2009-07-30	CURRENT	1977-11-21	Active
Amanda Mellor	SIMPLY FOOD (PROPERTY VENTURES) LIMITED	Director	2009-07-30	CURRENT	1988-04-06	Active
Amanda Mellor	ST.MICHAEL (TEXTILES) LIMITED	Director	2009-07-30	CURRENT	1944-03-11	Active
Amanda Mellor	MARKS AND SPARKS LIMITED	Director	2009-07-30	CURRENT	1963-09-05	Active
Amanda Mellor	MANFORD (TEXTILES) LIMITED	Director	2009-07-30	CURRENT	1929-03-04	Active
Amanda Mellor	RUBY PROPERTIES (HARDWICK) LIMITED	Director	2009-07-30	CURRENT	2003-03-28	Active
Amanda Mellor	MARKS AND SPENCER CHESTER LIMITED	Director	2009-07-30	CURRENT	2004-07-08	Active
Amanda Mellor	MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED	Director	2009-07-30	CURRENT	2005-07-07	Active
Amanda Mellor	HEDGE END PARK LIMITED	Director	2009-07-28	CURRENT	1990-06-21	Active
Amanda Mellor	MARKS AND SPENCER P.L.C.	Director	2009-07-17	CURRENT	1926-06-17	Active

Related Directorships for Alistair James Willey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair James Willey	MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER SHARED SERVICES LIMITED	Director	2018-03-31	CURRENT	2002-06-14	Active
Alistair James Willey	MARKS AND SPENCER (PROPERTY VENTURES) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active - Proposal to Strike off
Alistair James Willey	MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	SIMPLY FOOD (PROPERTY VENTURES) LIMITED	Director	2018-03-31	CURRENT	1988-04-06	Active
Alistair James Willey	AMETHYST LEASING (HOLDINGS) LIMITED	Director	2018-03-31	CURRENT	2001-07-05	Active
Alistair James Willey	MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active
Alistair James Willey	MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED	Director	2018-03-31	CURRENT	2005-07-07	Active