OpenCompanies

Simply Food (Property Investments)

Company number
05502543
Status
Active
Type
Private Unlimited Company
Incorporated
7 Jul 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Waterside House
35 North Wharf Road
London
W2 1NW

Previous names

  • Marks And Spencer 2005 (Handforth Store) Limited (until 27 Sep 2006)

Officers

NameRoleAppointedResigned
HAMES, Victoria Elizabeth Director 7 Aug 2026
DAVIES, Mark Robert Director 1 May 2026
SMITH, William Francis Director 27 Oct 2023

Control

NameNature of controlNotifiedCeased
Simply Food (Property Ventures) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
1 Apr 2023
2 Apr 2022
3 Apr 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006

Connections

Owned by

Simply Food (Property Investments) → Simply Food (Property Ventures) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.

Directors’ other companies

Companies at the same address

Data