Introduction
Watch Company
M
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARKS AND SPENCER PEARL (DAVENTRY) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14267865
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Waterside House 35 North Wharf Road London, W2 1NW,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2022