PEARL FM LIMITED
LONDON MERJS FACILITIES LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 06531153
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicholas Vaus as a director on 12 August 2016; Statement of capital on 31 August 2016 GBP 98.94 . The most likely internet sites of PEARL FM LIMITED are www.pearlfm.co.uk, and www.pearl-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pearl Fm Limited is a Private Limited Company. The company registration number is 06531153. Pearl Fm Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Pearl Fm Limited is Acre House 11 15 William Road London Nw1 3er. . LAND, Philippa is a Secretary of the company. HEASLOP, John Adair Colpoys is a Director of the company. JAYE, Andrew Ian is a Director of the company. LADOPOULI, Andrew is a Director of the company. LAND, Philippa is a Director of the company. LESTER, Robin Jonathan is a Director of the company. SAYER, Adrian is a Director of the company. STONE, Simon Lawrence is a Director of the company. VENESS, Martyn George is a Director of the company. Director BECKER, Colin Andrew has been resigned. Director VAUS, Nicholas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAND, Philippa
Appointed Date: 11 March 2008

Director
HEASLOP, John Adair Colpoys
Appointed Date: 27 January 2012
75 years old

Director
JAYE, Andrew Ian
Appointed Date: 11 March 2008
71 years old

Director
LADOPOULI, Andrew
Appointed Date: 27 January 2012
59 years old

Director
LAND, Philippa
Appointed Date: 01 November 2012
72 years old

Director
LESTER, Robin Jonathan
Appointed Date: 27 January 2012
48 years old

Director
SAYER, Adrian
Appointed Date: 11 March 2008
63 years old

Director
STONE, Simon Lawrence
Appointed Date: 11 March 2008
71 years old

Director
VENESS, Martyn George
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Director
BECKER, Colin Andrew
Resigned: 17 November 2015
Appointed Date: 11 March 2008
52 years old

Director
VAUS, Nicholas
Resigned: 12 August 2016
Appointed Date: 11 March 2008
65 years old

PEARL FM LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Nicholas Vaus as a director on 12 August 2016
31 Aug 2016
Statement of capital on 31 August 2016
  • GBP 98.94

16 Aug 2016
Statement by Directors
16 Aug 2016
Solvency Statement dated 01/07/16
...
... and 26 more events
24 Oct 2009
Total exemption small company accounts made up to 31 December 2008
15 Jun 2009
Company name changed merjs facilities LIMITED\certificate issued on 15/06/09
31 Mar 2009
Return made up to 11/03/09; full list of members
12 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
11 Mar 2008
Incorporation