Marks And Spencer Pearl (1) Limited is a private limited company that can be found at Waterside House, 35 North Wharf Road, London W2 1NW. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jennifer F., appointed on 08 December 2023. Director Kayleigh R., appointed on 08 December 2023.
Switching the focus to secretaries, we can mention: Robert L., appointed on 04 August 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17.
| Office Address | Waterside House |
| Office Address2 | 35 North Wharf Road |
| Town | London |
| Post code | W2 1NW |
| Country of origin | United Kingdom |
| Registration Number | 14276824 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Secretary
Appointed: 04 August 2022
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Marks and Spencer P.l.c. from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marks And Spencer P.L.C.
Waterside House 35 North Wharf Road, London, W2 1NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00214436 |
| Notified on | 4 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 1st Apr 2023 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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