SEARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEARS LIMITED was incorporated 112 years ago on 15/02/1912 and has the registered number: 00120271. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEARS LIMITED was incorporated 112 years ago on 15/02/1912 and has the registered number: 00120271. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEARS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ST ALBANS HOUSE 4TH FLOOR
LONDON
SW1Y 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2019-07-10 | CURRENT |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 1999-01-28 | CURRENT |
STEPHEN PARK | Aug 1952 | British | Director | 1992-07-03 UNTIL 1993-12-01 | RESIGNED |
MR LIAM GERALD STRONG | Jan 1945 | British | Director | 1991-11-01 UNTIL 1997-04-30 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 1999-01-28 UNTIL 2019-07-10 | RESIGNED |
DAVID CAMERON MACDONALD | Jul 1936 | British | Director | RESIGNED | |
SIR ALICK MICHAEL RANKIN | Jan 1935 | British | Director | 1991-11-01 UNTIL 1998-12-31 | RESIGNED |
MR VITTORIO RADICE | Apr 1957 | Italian | Director | 1997-09-25 UNTIL 1998-07-17 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1995-04-01 UNTIL 1999-04-12 | RESIGNED |
HOWARD STEPHEN PERLIN | Dec 1946 | British | Director | RESIGNED | |
MR JOHN JEREMY PEARMUND | Jun 1953 | British | Director | 1998-01-14 UNTIL 1999-01-28 | RESIGNED |
LORD NORMAN BERESFORD TEBBIT | Mar 1931 | British | Director | RESIGNED | |
MR ADRIAN HUMPHREY AUSTEN OSBORN | Jun 1944 | British | Director | RESIGNED | |
BARONESS DETTA O'CATHAIN | Feb 1938 | British | Director | RESIGNED | |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | RESIGNED | |
DIANE QUINLAN | Secretary | 1993-07-12 UNTIL 1998-07-17 | RESIGNED | ||
ALYSON ELIZABETH MULHOLLAND | Secretary | 1998-07-17 UNTIL 1999-01-29 | RESIGNED | ||
JOHN DAVID FRANCIS DRUM | Jul 1942 | Secretary | RESIGNED | ||
DAPHNE VALERIE CASH | Aug 1959 | Secretary | 1999-04-30 UNTIL 1999-09-27 | RESIGNED | |
SIR PHILIP NIGEL ROSS GREEN | Mar 1952 | British | Director | 1999-01-28 UNTIL 2014-01-08 | RESIGNED |
IAN NORMAN THOMSON | Oct 1946 | British | Director | 1993-11-10 UNTIL 1996-03-31 | RESIGNED |
MICHAEL PERCY ADAMS | Mar 1933 | British | Director | RESIGNED | |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1999-01-28 UNTIL 2014-01-08 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 1996-09-17 UNTIL 1999-01-28 | RESIGNED |
IAN CHESHIRE | Aug 1959 | British | Director | 1997-09-25 UNTIL 1998-04-20 | RESIGNED |
REBECCA JANE COTTERELL | Apr 1955 | British | Director | 1996-05-14 UNTIL 1997-05-29 | RESIGNED |
DAVID ANDREW DEFTY | Aug 1945 | British | Director | 1993-12-01 UNTIL 1999-01-28 | RESIGNED |
PETER ELLWOOD | May 1943 | British | Director | 1994-10-03 UNTIL 1996-12-31 | RESIGNED |
RODERIC MURRAY TAYLOR | Dec 1952 | British | Director | 1993-11-10 UNTIL 1996-05-14 | RESIGNED |
ROGER GEORGE GROOM | Apr 1944 | British | Director | RESIGNED | |
MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 1991-12-01 UNTIL 1993-07-07 | RESIGNED |
SIR THOMAS BLANE HUNTER | May 1961 | British | Director | 1999-01-28 UNTIL 1999-04-13 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 1996-05-14 UNTIL 1999-01-28 | RESIGNED |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | RESIGNED | |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1997-09-25 UNTIL 1999-01-28 | RESIGNED |
GEOFFREY MAITLAND SMITH | Feb 1933 | British | Director | RESIGNED | |
SEARS COMPANY SECRETARY LIMITED | Corporate Secretary | 1999-09-27 UNTIL 2013-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
January Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEARS_LIMITED - Accounts | 2022-10-12 | 31-01-2022 | £408,627 equity |
SEARS_LIMITED - Accounts | 2021-10-27 | 31-01-2021 | £408,772 equity |
Sears Limited - Filleted accounts | 2021-01-06 | 31-01-2020 | £813 Cash £408,804 equity |