| Company Name | Marks And Spencer (Jaeger) Limited |
|---|---|
| Directors | Adam Leslie Dobbs and Robert Dylan Lyons |
| Company Status | Active |
| Company Number | 13098074 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2020(3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Adam Leslie Dobbs |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Mr Robert Dylan Lyons |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Secretary Name | Robert Dylan Lyons |
|---|---|
| Status | Current |
| Appointed | 27 October 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Mr Stephen Joseph Rowe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Mr Nick James Folland |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Mr Eoin Philip Tonge |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Secretary Name | Mr Nick James Folland |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Mr Jeremy Charles Douglas Townsend |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2023(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Location
| Registered Address | Waterside House 35 North Wharf Road London W2 1NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
|---|---|
| 23 December 2020 | Incorporation Statement of capital on 2020-12-23
|