Menna Overview
Here’s a quick overview of PEARL FM LIMITED 👀 — a London based business that started in 2008.
PEARL FM LIMITED
- Company statusactive
- Company No06531153
- Age18 years 4 months Incorporated 11 March 2008
- Officers7
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PEARL FM LIMITED is an active company incorporated on 11 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAND, Philippa | secretary | 11 Mar 2008 | |
| JAYE, Andrew Ian | director | Aug 1954 | 11 Mar 2008 |
| LADOPOULI, Andrew | director | Jun 1966 | 27 Jan 2012 |
| LAND, Philippa | director | Mar 1953 | 01 Nov 2012 |
| SAYER, Adrian | director | Mar 1962 | 11 Mar 2008 |
| STONE, Simon Lawrence | director | Jun 1954 | 11 Mar 2008 |
| VENESS, Martyn George | director | Apr 1968 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Fm Limited | 01 Jul 2016 | |
| Metrus Holdings (Uk) Limited | 06 Apr 2016 |
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LAND, Philippa, BECKER, Colin Andrew, HEASLOP, John Adair Colpoys are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, LADOPOULI, Andrew, SAYER, Adrian, STONE, Simon Lawrence, VENESS, Martyn George, BECKER, Colin Andrew, HEASLOP, John Adair Colpoys, LESTER, Robin Jonathan, VAUS, Nicholas are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, LADOPOULI, Andrew, SAYER, Adrian, STONE, Simon Lawrence, VENESS, Martyn George, BECKER, Colin Andrew, HEASLOP, John Adair Colpoys, LESTER, Robin Jonathan, VAUS, Nicholas are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, SAYER, Adrian are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, SAYER, Adrian are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, LADOPOULI, Andrew, SAYER, Adrian, STONE, Simon Lawrence, VENESS, Martyn George, BECKER, Colin Andrew, HEASLOP, John Adair Colpoys, LESTER, Robin Jonathan are mutual persons.
LAND, Philippa, JAYE, Andrew Ian, SAYER, Adrian, STONE, Simon Lawrence, BECKER, Colin Andrew, VAUS, Nicholas are mutual persons.
LAND, Philippa, SAYER, Adrian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian, SAYER, Adrian, LESTER, Robin Jonathan are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
METFLEX LIMITED
JAYE, Andrew Ian, SAYER, Adrian are mutual persons.
FREEHOLD PROPERTIES (INVESTMENTS) LLP
JAYE, Andrew Ian are mutual persons.
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
JAYE, Andrew Ian are mutual persons.
DELL (NORTHWOOD) RESIDENTS ASSOCIATION LIMITED(THE)
SAYER, Adrian are mutual persons.
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Here’s a quick overview of PEARL FM LIMITED 👀 — a London based business that started in 2008.