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MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED

Company summary

Company number: 05502526
Status: DISSOLVED
Incorporated / age: 7 July 20058 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVENS, Robert John ACTIVE	Secretary	07 Jul 2005				Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John ACTIVE	Director	07 Mar 2007		England	April 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda ACTIVE	Director	30 Jul 2009		England	March 1964	35, North Wharf Road, London, W2 1NW
STEWART, Alan James Harris ACTIVE	Director	01 Nov 2010		England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
BOLLAND, Marc RESIGNED	Director	14 Jul 2010	07 Feb 2011	England	March 1959	Waterside House, 35 North Wharf Road, London, W2 1NW
DYSON, Ian RESIGNED	Director	02 Sep 2005	14 Jul 2010	United Kingdom	May 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
HAUGHEY, Eileen Mary RESIGNED	Director	07 Mar 2007	28 Feb 2009	England	November 1962	5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
OAKLEY, Graham John RESIGNED	Director	07 Jul 2005	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
WILSON, Charles RESIGNED	Director	07 Jul 2005	28 Oct 2005	United Kingdom	July 1965	Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John ACTIVE
Role: Secretary
Appointed on: 07 Jul 2005
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John ACTIVE
Role: Director
Appointed on: 07 Mar 2007
Country of Residence: England
Date of birth: April 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

STEWART, Alan James Harris ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: November 1962
Address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILSON, Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW