Company Information for

MARKS AND SPENCER (INITIAL LP) LIMITED

2 SEMPLE STREET, EDINBURGH, EH3 8BL,

Company Registration Number

SC315365

Private Limited Company

Active

About Marks And Spencer (initial Lp) Ltd

MARKS AND SPENCER (INITIAL LP) LIMITED was founded on 2007-01-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Marks And Spencer (initial Lp) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MARKS AND SPENCER (INITIAL LP) LIMITED
Legal Registered Office
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3

Filing Information

Company NumberSC315365
Date formed2007-01-26
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/04/2023
Account next due31/12/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 22:20:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Howell Company Secretary 2018-02-08
Steven John Bennett Director DIRECTOR 2016-12-01 ENGLAND
Joanna Marageret Hawkes Director DIRECTOR 2014-07-10 UNITED KINGDOM
Patricia Howell Director SOLICITOR 2018-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Verity Chase Company Secretary 2016-10-06 2018-02-08
Verity Chase Director 2016-10-06 2018-02-08
Hugo James Adams Director 2014-07-02 2016-11-30
Robert John Ivens Company Secretary 2007-01-26 2016-10-06
Robert John Ivens Director 2007-02-19 2016-10-06
Alan James Stewart Director 2010-11-01 2014-07-10
Clem Charalambos Constantine Director 2007-01-26 2014-06-30
Marc Bolland Director 2010-07-14 2011-02-07
Andrew Robert Findlay Director 2009-03-04 2011-01-31
Ian Dyson Director 2007-01-26 2010-07-14
Eileen Mary Haughey Director 2007-01-26 2009-02-28
David Alexander Ratter Director 2008-11-23 2008-11-25

Related Directorships for Steven John Bennett

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

Related Directorships for Joanna Marageret Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Marageret Hawkes MARKS AND SPENCER INVESTMENTSDirector 2015-07-10 CURRENT 2003-09-17 Active
Joanna Marageret Hawkes ST. MICHAEL FINANCE LIMITEDDirector 2015-07-10 CURRENT 1977-11-21 Active
Joanna Marageret Hawkes MISYS RETIREMENT BENEFITS TRUSTEES LIMITEDDirector 2009-09-30 CURRENT 2007-03-05 Active

Related Directorships for Patricia Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Howell MARKS AND SPENCER INVESTMENTSDirector 2018-02-08 CURRENT 2003-09-17 Active
Patricia Howell AMETHYST LEASING (PROPERTIES) LIMITEDDirector 2018-02-08 CURRENT 2001-07-05 Active
Patricia Howell MINTERTON SERVICES LIMITEDDirector 2018-02-08 CURRENT 2003-05-14 Active - Proposal to Strike off
Patricia Howell VIOLET PROPERTY MANAGEMENT LTDDirector 2017-11-12 CURRENT 2013-03-04 Active - Proposal to Strike off