SEARS LIMITED

active Company number 00120271

Private Limited by Shares · Incorporated on 15th Feb 1912

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SIC code: 64209
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

SEARS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 1912 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

1722 Companies at address View all 1731 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Barclay	Director	10th Jul 2019		British	View profile
Philip Peters	Director	28th Jan 1999		British	View profile

Other companies at this address

View all 1,721

Company	Number	Incorporated	Status
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active
SWIFT ENTERPRISES UK LIMITED	17409897	19th Aug 2026	active

Showing the latest 5 of 1,721 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1912
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

15th Feb 1912 Company incorporated
31st Oct 1991 Michael Adams resigned as Director
1st Nov 1991 Liam Strong appointed as Director
1st Nov 1991 Alick Rankin appointed as Director
1st Dec 1991 Michael Hawker appointed as Director
14th Feb 1992 John Pickard resigned as Director
30th Jun 1992 Adrian Osborn resigned as Director
3rd Jul 1992 Stephen Park appointed as Director
27th Jan 1993 John Lovering resigned as Director
7th Jul 1993 Michael Hawker resigned as Director
12th Jul 1993 Diane Quinlan appointed as Secretary
10th Nov 1993 Roderic Taylor appointed as Director
10th Nov 1993 Ian Thomson appointed as Director
1st Dec 1993 David Defty appointed as Director
1st Dec 1993 Stephen Park resigned as Director
31st Mar 1994 Howard Perlin resigned as Director
28th Jun 1994 Detta O'Cathain resigned as Director
3rd Oct 1994 Peter Ellwood appointed as Director
1st Apr 1995 Robert Reid appointed as Director
27th Jun 1995 Geoffrey Maitland Smith resigned as Director
31st Mar 1996 Ian Thomson resigned as Director
14th May 1996 Derek Lovelock appointed as Director
14th May 1996 Roderic Taylor resigned as Director
14th May 1996 Rebecca Cotterell appointed as Director
17th Sep 1996 Alison Carnwath appointed as Director
31st Dec 1996 Peter Ellwood resigned as Director
30th Apr 1997 Liam Strong resigned as Director
29th May 1997 Rebecca Cotterell resigned as Director
25th Sep 1997 Vittorio Radice appointed as Director
25th Sep 1997 Ian Cheshire appointed as Director
25th Sep 1997 Edward Lea appointed as Director
31st Oct 1997 David Macdonald resigned as Director
14th Jan 1998 John Pearmund appointed as Director
20th Apr 1998 Ian Cheshire resigned as Director
17th Jul 1998 Vittorio Radice resigned as Director
17th Jul 1998 Diane Quinlan resigned as Secretary
17th Jul 1998 Alyson Mulholland appointed as Secretary
31st Dec 1998 Alick Rankin resigned as Director
28th Jan 1999 Philip Green appointed as Director
28th Jan 1999 Derek Lovelock resigned as Director
28th Jan 1999 Philip Peters appointed as Director
28th Jan 1999 David Defty resigned as Director
28th Jan 1999 Michael Seal appointed as Director
28th Jan 1999 Roger Groom resigned as Director
28th Jan 1999 Edward Lea resigned as Director
28th Jan 1999 Aidan Barclay appointed as Director
28th Jan 1999 Alison Carnwath resigned as Director
28th Jan 1999 John Pearmund resigned as Director
28th Jan 1999 Thomas Hunter appointed as Director
29th Jan 1999 Alyson Mulholland resigned as Secretary
12th Apr 1999 Norman Tebbit resigned as Director
12th Apr 1999 Robert Reid resigned as Director
13th Apr 1999 Thomas Hunter resigned as Director
30th Apr 1999 John Drum resigned as Secretary
30th Apr 1999 Daphne Cash appointed as Secretary
27th Sep 1999 Daphne Cash resigned as Secretary
27th Sep 1999 SEARS COMPANY SECRETARY LIMITED appointed as Corporate secretary
2nd Oct 2013 SEARS COMPANY SECRETARY LIMITED resigned as Corporate secretary
8th Jan 2014 Philip Green resigned as Director
8th Jan 2014 Aidan Barclay resigned as Director
10th Jul 2019 Michael Seal resigned as Director
10th Jul 2019 Aidan Barclay appointed as Director
24th Jan 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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