PEARL FM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL FM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL FM LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06531153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARL FM LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06531153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARL FM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERJS FACILITIES LIMITED (until 15/06/2009)
MERJS FACILITIES LIMITED (until 15/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN GEORGE VENESS | Apr 1968 | British | Director | 2011-12-01 | CURRENT |
SIMON LAWRENCE STONE | Jun 1954 | British | Director | 2008-03-11 | CURRENT |
MR ADRIAN SAYER | Mar 1962 | British | Director | 2008-03-11 | CURRENT |
MRS PHILIPPA LAND | Mar 1953 | British | Director | 2012-11-01 | CURRENT |
ANDREW LADOPOULI | Jun 1966 | British | Director | 2012-01-27 | CURRENT |
ANDREW IAN JAYE | Aug 1954 | British | Director | 2008-03-11 | CURRENT |
MRS PHILIPPA LAND | Mar 1953 | British | Secretary | 2008-03-11 | CURRENT |
NICHOLAS VAUS | May 1960 | British | Director | 2008-03-11 UNTIL 2016-08-12 | RESIGNED |
MR ROBIN LESTER | Sep 1977 | British | Director | 2012-01-27 UNTIL 2021-12-31 | RESIGNED |
MR JOHN ADAIR COLPOYS HEASLOP | Jul 1950 | British | Director | 2012-01-27 UNTIL 2019-03-31 | RESIGNED |
MR COLIN ANDREW BECKER | Jan 1973 | British | Director | 2008-03-11 UNTIL 2015-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Fm Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Metrus Holdings (Uk) Limited | 2016-04-06 - 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-26 | 31-12-2022 | 92,839 Cash -38,309 equity |
PEARL_FM_LIMITED - Accounts | 2022-12-15 | 31-12-2021 | £41,310 Cash £-38,456 equity |
PEARL_FM_LIMITED - Accounts | 2021-12-16 | 31-12-2020 | £41,242 Cash £-38,429 equity |
PEARL_FM_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £14,042 Cash £-38,051 equity |