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 - LONDON

This company is listed in the following categories:
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

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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

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