Menna Overview
Here’s a quick overview of MARKS AND SPENCER PEARL (DAVENTRY) LIMITED 👀 — a London based business that started in 2022.
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
- Company statusactive
- Company No14267865
- Age3 years 11 months Incorporated 1 August 2022
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW, England
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED is an active company incorporated on 1 August 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Aug 2022
Incorporation Company
3 Years Ago on 01 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 01 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer P.L.C. | 01 Aug 2022 |
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HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan are mutual persons.
SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
SMITH, William Francis, WRIGHT, George Gordon are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, WRIGHT, George Gordon are mutual persons.
DOBBS, Adam Leslie are mutual persons.
WRIGHT, George Gordon are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
MARKS AND SPENCER INVESTMENTS
DOBBS, Adam Leslie are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
LEPANELLE LTD
WRIGHT, George Gordon are mutual persons.
CUBE INTELLIGENCE ANALYTICS LTD
WRIGHT, George Gordon are mutual persons.
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Here’s a quick overview of MARKS AND SPENCER PEARL (DAVENTRY) LIMITED 👀 — a London based business that started in 2022.