Menna Overview
Here’s a quick overview of MARKS AND SPENCER PEARL (1) LIMITED 👀 — a London based business that started in 2022.
MARKS AND SPENCER PEARL (1) LIMITED
- Company statusactive
- Company No14276824
- Age3 years 11 months Incorporated 4 August 2022
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW, England
MARKS AND SPENCER PEARL (1) LIMITED is an active company incorporated on 4 August 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 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
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2022
Incorporation Company
3 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 04 Aug 2022 | |
| JOHNS, Jennifer Caroline | director | Jun 1982 | 08 Dec 2023 |
| REDHEAD, Kayleigh | director | Aug 1992 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer P.L.C. | 04 Aug 2022 |
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Here’s a quick overview of MARKS AND SPENCER PEARL (1) LIMITED 👀 — a London based business that started in 2022.