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PEARL FM LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 06531153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- JAYE, Andrew Ian
- LADOPOULI, Andrew
- LAND, Philippa
- SAYER, Adrian
- STONE, Simon Lawrence
- VENESS, Martyn George
- Company secretaries
- LAND, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Prime Fm Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERJS FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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PEARL FM LIMITED Company Description
- PEARL FM LIMITED is a ltd registered in United Kingdom with the Company reg no 06531153. Its current trading status is "live". It was registered 2008-03-11. It was previously called MERJS FACILITIES LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 101 New Cavendish Street .
Get PEARL FM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Fm Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-secretary-company-with-change-date (2021-04-12) - CH03
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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change-person-director-company-with-change-date (2021-03-23) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-10-24) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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resolution (2016-08-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
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legacy (2016-08-16) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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legacy (2016-08-16) - SH20
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-18) - SH02
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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resolution (2015-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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change-person-director-company-with-change-date (2012-01-17) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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certificate-change-of-name-company (2009-06-15) - CERTNM
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-11) - NEWINC
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legacy (2008-03-12) - 225