Pearsons (enfield) Ltd LONDON


Pearsons (enfield) started in year 1941 as Private Limited Company with registration number 00368937. The Pearsons (enfield) company has been functioning successfully for 83 years now and its status is active. The firm's office is based in London at 472 - 488. Postal code: SW9 8EH. Since Wednesday 17th June 2015 Pearsons (enfield) Ltd is no longer carrying the name Pearsons (enfield).

Currently there are 2 directors in the the company, namely Nigel B. and Bernard D.. In addition one secretary - Tanya J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pearsons (enfield) Ltd Address / Contact

Office Address 472 - 488
Office Address2 Brixton Road
Town London
Post code SW9 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00368937
Date of Incorporation Tue, 26th Aug 1941
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 83 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Tanya J.

Position: Secretary

Appointed: 22 June 2020

Nigel B.

Position: Director

Appointed: 01 April 2019

Bernard D.

Position: Director

Appointed: 05 November 2010

David H.

Position: Director

Appointed: 04 August 2014

Resigned: 30 April 2019

David J.

Position: Director

Appointed: 05 November 2010

Resigned: 30 May 2014

Maura S.

Position: Director

Appointed: 05 November 2010

Resigned: 22 June 2020

Maura S.

Position: Secretary

Appointed: 05 November 2010

Resigned: 22 June 2020

Paul L.

Position: Director

Appointed: 02 July 2007

Resigned: 05 November 2010

Paul L.

Position: Secretary

Appointed: 22 September 2005

Resigned: 05 November 2010

Ian R.

Position: Director

Appointed: 04 May 2004

Resigned: 02 July 2007

Richard H.

Position: Director

Appointed: 01 September 2003

Resigned: 05 November 2010

Christine M.

Position: Director

Appointed: 31 March 2003

Resigned: 05 November 2010

David H.

Position: Director

Appointed: 31 March 2003

Resigned: 05 November 2010

Stuart H.

Position: Director

Appointed: 01 October 2001

Resigned: 05 November 2010

Roger P.

Position: Secretary

Appointed: 01 February 1994

Resigned: 09 September 2005

John W.

Position: Secretary

Appointed: 15 August 1991

Resigned: 31 January 1994

Robert H.

Position: Director

Appointed: 15 August 1991

Resigned: 05 November 2010

Jack P.

Position: Director

Appointed: 15 August 1991

Resigned: 08 June 1994

Marjorie P.

Position: Director

Appointed: 15 August 1991

Resigned: 02 June 2003

Paul C.

Position: Director

Appointed: 15 August 1991

Resigned: 28 March 2003

Robert E.

Position: Director

Appointed: 15 August 1991

Resigned: 30 April 2004

Carol H.

Position: Director

Appointed: 15 August 1991

Resigned: 05 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Morleys Department Stores Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Morleys Department Stores Limited

472-488 Brixton Road, London, SW9 8EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pearsons (enfield) June 17, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 28th January 2023
filed on: 23rd, October 2023
Free Download (20 pages)

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