JOHN LEWIS PROPERTIES PLC

Profile JOHN LEWIS PROPERTIES PLC

Actual on 01.11.2020
Company name
JOHN LEWIS PROPERTIES PLC
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Company number
00303301
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 22 July 1935
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.07.2021

Last accounts made up to 25.01.2020

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
171 VICTORIA STREET, LONDON, SW1E 5NN
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PSC and Officers JOHN LEWIS PROPERTIES PLC

Officers

(as of 18.09.2020)

HARRIS, Christopher Bryan, Mr
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
LEWIS, John Patrick
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
SIMPSON, Peter
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
WHITE, Sharon Michele
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
FELWICK, David Leonard
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 03 September 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Howard Michael John
Status: Not active
Resigned on: Friday, 23 July 2004
Correspondence address: 83 Upland Road, Surrey, Sutton, SM2 5JA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
CARPENTER, John Barnard Grantley
Status: Not active
Resigned on: Friday, 24 December 1999
Correspondence address: Flat 4, 50 Compton Road, London, N1 2PB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director Of Building & Svc
MAYHEW, Christopher Luke
Status: Not active
Appointed on: Thursday, 09 September 1993
Resigned on: Friday, 26 November 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British And New Zealand
Date of birth: June 1953
Role: Director
Occupation: Director
CASSONI, Marisa Luisa
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 31 August 2012
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILCHRIST, Warren Llewellyn Russell Evan
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Rook Hill, Monk Sherborne, Hampshire, Tadley, RG26 5HL
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Dpty Director Of Personnel
WEIR, Helen Alison
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 01 December 2014
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
YOUNG, David Ernest
Status: Not active
Resigned on: Monday, 11 March 2002
Correspondence address: 61 Sydney Street, Chelsea, London, SW3 6PX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Finance Director
Country of residence: England
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Monday, 22 February 2016
Correspondence address: Victoria Street, England, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
HAMPSON, Stuart
Status: Not active
Resigned on: Monday, 26 March 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chairman
BUCHANAN, Alan
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Saturday, 31 January 2015
Correspondence address: Carlisle Place, United Kingdom, London, SW1P 1BX, Partnership House
Role: Secretary
ALEXANDER, Ian David
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Sunday, 27 November 2005
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
MILLER, Michael John Kingsley
Status: Not active
Resigned on: Thursday, 09 September 1993
Correspondence address: Whitebeam Cottage The Nook, Stoney Middleton, Derbyshire, Hope Valley, S32 4TU
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Md Cole Brothers
NEVILLE, Terence Frank
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Thursday, 27 April 2006
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
MAYFIELD, Andrew Charles, Sir
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 04 February 2020
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MILNER, Michael Mark
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British/Canadian
Date of birth: September 1948
Role: Director
Occupation: Director
PRITCHARD, Brian James
Status: Not active
Resigned on: Wednesday, 09 May 2001
Correspondence address: The Chase, Garden Close Lane, Wash Common, Berkshire, Newbury, RG14 6PP
Role: Secretary
HUBBER, Keith Michael
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
KEEN, Nigel
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Wednesday, 31 January 2018
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Gareth Vaughan
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Victoria Road, London, SW1P 1BX, 175
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

John Lewis Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 171
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent