• UK
  • MARKS & SPENCER OUTLET LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

Company Information

Company registration number
04039568
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside House
35 North Wharf Road
London
W2 1NW
Waterside House, 35 North Wharf Road, London, W2 1NW UK

Management

Managing Directors
UQAILI, Khurram Shahzad
MAURICE, Samantha
Company secretaries
LYONS, Robert Dylan

Company Details

Type of Business
ltd
Incorporated
2000-07-19
Age Of Company
2000-07-19 24 years
SIC/NACE
47190

Ownership

Beneficial Owners
Marks And Spencer Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
M&S OUTLET LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-07-20
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

MARKS & SPENCER OUTLET LIMITED Company Description

MARKS & SPENCER OUTLET LIMITED is a ltd registered in United Kingdom with the Company reg no 04039568. Its current trading status is "live". It was registered 2000-07-19. It was previously called M&S OUTLET LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-20.It can be contacted at Waterside House .
More information

Get MARKS & SPENCER OUTLET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marks & Spencer Outlet Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

2000-07-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-07-09) - AGREEMENT2

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  • legacy (2024-07-09) - GUARANTEE2

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  • legacy (2024-07-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA

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  • legacy (2023-07-04) - PARENT_ACC

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  • legacy (2023-07-04) - GUARANTEE2

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  • legacy (2023-07-04) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2022-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-13) - TM02

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA

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  • legacy (2022-06-28) - PARENT_ACC

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  • legacy (2022-06-28) - GUARANTEE2

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  • legacy (2022-06-28) - AGREEMENT2

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  • legacy (2021-07-07) - GUARANTEE2

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  • legacy (2021-07-07) - PARENT_ACC

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  • legacy (2021-07-11) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • change-person-director-company-with-change-date (2021-10-05) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA

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  • legacy (2021-07-24) - PARENT_ACC

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  • legacy (2021-07-24) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • legacy (2020-07-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • legacy (2020-07-16) - AGREEMENT2

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  • legacy (2020-08-13) - PARENT_ACC

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  • legacy (2020-08-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-13) - AA

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  • legacy (2020-08-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-full (2019-07-26) - AA

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  • change-to-a-person-with-significant-control (2019-05-21) - PSC05

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • change-account-reference-date-company-previous-extended (2018-12-18) - AA01

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  • confirmation-statement-with-updates (2018-07-21) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • accounts-with-accounts-type-full (2015-10-30) - AA

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • miscellaneous (2014-10-01) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • accounts-with-accounts-type-full (2012-10-26) - AA

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • termination-director-company-with-name (2011-04-14) - TM01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-full (2010-01-18) - AA

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2009-06-06) - 288b

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  • legacy (2009-08-02) - 363a

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  • legacy (2009-06-06) - 288a

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-02) - 288b

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2007-09-22) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-02-15) - 288c

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-04-27) - 288b

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-08-06) - 288a

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  • legacy (2007-09-05) - 288b

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  • accounts-with-accounts-type-full (2006-02-06) - AA

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-09-04) - 363a

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  • legacy (2006-09-04) - 288c

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  • legacy (2005-12-01) - 288b

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-01-17) - 287

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  • accounts-with-accounts-type-full (2005-01-12) - AA

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  • legacy (2004-08-06) - 363s

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  • legacy (2004-06-23) - 288b

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  • legacy (2004-04-28) - 287

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • resolution (2003-02-08) - RESOLUTIONS

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  • auditors-resignation-company (2003-02-12) - AUD

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-02-26) - 288a

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-full (2003-10-25) - AA

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  • legacy (2003-11-19) - 288a

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  • legacy (2003-12-02) - 288b

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  • accounts-with-accounts-type-dormant (2002-02-04) - AA

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  • legacy (2002-07-26) - 363s

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  • legacy (2002-12-16) - 288a

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  • legacy (2002-12-30) - 288a

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-09-27) - 363a

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-08-23) - 363s

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  • legacy (2000-11-16) - 288b

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  • legacy (2000-09-26) - 225

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  • certificate-change-of-name-company (2000-08-31) - CERTNM

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-08-24) - 288a

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  • legacy (2000-08-22) - 288b

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  • incorporation-company (2000-07-19) - NEWINC

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  • memorandum-articles (2000-09-06) - MEM/ARTS

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