PEARSONS (ENFIELD) LTD - LONDON


Company Profile Company Filings

Overview

PEARSONS (ENFIELD) LTD is a Private Limited Company from LONDON and has the status: Active.
PEARSONS (ENFIELD) LTD was incorporated 82 years ago on 26/08/1941 and has the registered number: 00368937. The accounts status is FULL and accounts are next due on 31/10/2024.

PEARSONS (ENFIELD) LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

472 - 488
LONDON
SW9 8EH

This Company Originates in : United Kingdom
Previous trading names include:
PEARSONS (ENFIELD) LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD HENRY DREESMANN Jan 1957 British Director 2010-11-05 CURRENT
MRS TANYA JAMES Secretary 2020-06-22 CURRENT
NIGEL CHARLES CRAIG BLOW Dec 1966 British Director 2019-04-01 CURRENT
CHRISTINE WENDY MORGAN Feb 1952 British Director 2003-03-31 UNTIL 2010-11-05 RESIGNED
MRS MAURA SYED Sep 1952 British Director 2010-11-05 UNTIL 2020-06-22 RESIGNED
MR PAUL JOHN LANIGAN Nov 1958 British Secretary 2005-09-22 UNTIL 2010-11-05 RESIGNED
ROGER TREVOR PATIENT Secretary 1994-02-01 UNTIL 2005-09-09 RESIGNED
MRS MAURA SYED Secretary 2010-11-05 UNTIL 2020-06-22 RESIGNED
MR JOHN ASHTON WOODS Mar 1929 British Secretary RESIGNED
MR IAN MICHAEL RYDEN Jun 1963 British Director 2004-05-04 UNTIL 2007-07-02 RESIGNED
MARJORIE JOAN DORIS PEARSON Mar 1919 British Director RESIGNED
MR DAVID JOHN HOWARD Apr 1965 British Director 2003-03-31 UNTIL 2010-11-05 RESIGNED
JACK REGINALD PEARSON Jun 1915 British Director RESIGNED
ROBERT FRANCIS EDWARD EILERS Dec 1938 British Director RESIGNED
MR PAUL JOHN LANIGAN Nov 1958 British Director 2007-07-02 UNTIL 2010-11-05 RESIGNED
MR DAVID FRANCIS JAMES Oct 1957 British Director 2010-11-05 UNTIL 2014-05-30 RESIGNED
ROBERT NIALL HENDERSON Aug 1945 British Director RESIGNED
MR DAVID IAN HORDLE Feb 1968 British Director 2014-08-04 UNTIL 2019-04-30 RESIGNED
MR STUART DAVID HENDERSON Sep 1971 British Director 2001-10-01 UNTIL 2010-11-05 RESIGNED
MR PAUL DOUGLAS CAMP Mar 1941 British Director RESIGNED
RICHARD JAMES HENDERSON Aug 1973 British Director 2003-09-01 UNTIL 2010-11-05 RESIGNED
CAROL ANNE HENDERSON Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morleys Department Stores Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORLEYS STORES LIMITED Active GROUP 70100 - Activities of head offices
BODGERS (ILFORD) LTD LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS (BICESTER) LTD Active SMALL 47990 - Other retail sale not in stores, stalls or markets
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ELYS (WIMBLEDON) P.L.C. LONDON Active FULL 47190 - Other retail sale in non-specialised stores
MORLEYS (TOOTING) LTD Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS (BRIXTON) LTD Active SMALL 47190 - Other retail sale in non-specialised stores
ASSOCIATED INDEPENDENT STORES LIMITED SOLIHULL Active GROUP 94110 - Activities of business and employers membership organizations
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CKPRESS GROUP LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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ROOMES (UPMINSTER) LTD BRIXTON Active SMALL 47190 - Other retail sale in non-specialised stores
CAMP HOPSON (NEWBURY) LTD BRIXTON Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS DEPARTMENT STORES LIMITED BRIXTON Active GROUP 47190 - Other retail sale in non-specialised stores
MORLEYS (BEXLEYHEATH) LTD BRIXTON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
KNOOPS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORLEYS STORES LIMITED Active GROUP 70100 - Activities of head offices
BODGERS (ILFORD) LTD LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS (BICESTER) LTD Active SMALL 47990 - Other retail sale not in stores, stalls or markets
MORLEYS (TOOTING) LTD Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS (BRIXTON) LTD Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROOMES (UPMINSTER) LTD BRIXTON Active SMALL 47190 - Other retail sale in non-specialised stores
CAMP HOPSON (NEWBURY) LTD BRIXTON Active SMALL 47190 - Other retail sale in non-specialised stores
MORLEYS DEPARTMENT STORES LIMITED BRIXTON Active GROUP 47190 - Other retail sale in non-specialised stores