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 - LONDON

This company is listed in the following categories:
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)

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

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METRUS PROPERTY ADVISORS LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
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MUSKA LTD STRATFORD UPON AVON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
METSPACE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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