Company Information for

PEARL FM LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

06531153

Private Limited Company

Active

About Pearl Fm Ltd

PEARL FM LIMITED was founded on 2008-03-11 and has its registered office in London. The organisation's status is listed as "Active". Pearl Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEARL FM LIMITED
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in NW1
Previous Names
MERJS FACILITIES LIMITED
15/06/2009

Filing Information

Company Number06531153
Date formed2008-03-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 02:37:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philippa Land Company Secretary 2008-03-11 UNITED KINGDOM
John Adair Colpoys Heaslop Director NONE 2012-01-27 UNITED KINGDOM
Andrew Ian Jaye Director ESTATE AGENT 2008-03-11 UNITED KINGDOM
Andrew Ladopouli Director NONE 2012-01-27 UNITED KINGDOM
Philippa Land Director DIRECTOR 2012-11-01 UNITED KINGDOM
Robin Jonathan Lester Director NONE 2012-01-27 UNITED KINGDOM
Adrian Sayer Director SURVEYOR 2008-03-11 UNITED KINGDOM
Simon Lawrence Stone Director CHARTERED SURVEYOR 2008-03-11 UNITED KINGDOM
Martyn George Veness Director MANAGEMENT ACCOUNTANT 2011-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Vaus Director 2008-03-11 2016-08-12
Colin Andrew Becker Director 2008-03-11 2015-11-17

Related Directorships for Philippa Land

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippa Land METRUS HOLDINGS (UK) LIMITEDCompany Secretary 2005-10-11 CURRENT 2005-02-16 Active
Philippa Land PANORAMA PROPERTIES LIMITEDCompany Secretary 2003-07-07 CURRENT 2003-07-02 Active
Philippa Land ROSS JAYE SAYER (HOLDINGS) LIMITEDCompany Secretary 2000-12-11 CURRENT 1983-11-24 Active
Philippa Land METRUS EMPLOYMENT SERVICES LIMITEDCompany Secretary 2000-12-11 CURRENT 1992-03-04 Active
Philippa Land MERJS (2006) LIMITEDCompany Secretary 2000-12-11 CURRENT 1990-10-08 Active

Related Directorships for John Adair Colpoys Heaslop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Adair Colpoys Heaslop PRIME FM LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active
John Adair Colpoys Heaslop METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
John Adair Colpoys Heaslop METRUS EMPLOYMENT SERVICES LIMITEDDirector 2012-01-27 CURRENT 1992-03-04 Active
John Adair Colpoys Heaslop METRUS LIMITEDDirector 2012-01-27 CURRENT 2001-09-20 Active

Related Directorships for Andrew Ian Jaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ian Jaye METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Andrew Ian Jaye QUADRANT INVESTMENTS LIMITEDDirector 2015-10-03 CURRENT 2015-10-03 Active
Andrew Ian Jaye GROOMERZ ENTERPRISES LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-05-15
Andrew Ian Jaye MERJS EMPLOYMENT SERVICES LIMITEDDirector 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-10-21
Andrew Ian Jaye ESTATE OFFICE ASSET MANAGEMENT LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
Andrew Ian Jaye GLADERISE LIMITEDDirector 2006-11-20 CURRENT 2006-09-01 Active
Andrew Ian Jaye METRUS HOLDINGS (UK) LIMITEDDirector 2005-04-18 CURRENT 2005-02-16 Active
Andrew Ian Jaye METRUS LIMITEDDirector 2001-10-02 CURRENT 2001-09-20 Active
Andrew Ian Jaye SAM JACKS INVESTMENT CO. LIMITEDDirector 1999-01-29 CURRENT 1957-09-10 Active
Andrew Ian Jaye SLHC MANAGEMENT LIMITEDDirector 1994-07-04 CURRENT 1994-07-04 Dissolved 2016-12-13
Andrew Ian Jaye MERJS (2006) LIMITEDDirector 1992-10-05 CURRENT 1990-10-08 Active
Andrew Ian Jaye ROSS JAYE SAYER (HOLDINGS) LIMITEDDirector 1992-09-21 CURRENT 1983-11-24 Active
Andrew Ian Jaye METRUS EMPLOYMENT SERVICES LIMITEDDirector 1992-05-07 CURRENT 1992-03-04 Active
Andrew Ian Jaye AYLESCROWN LIMITEDDirector 1992-04-12 CURRENT 1983-02-02 Active
Andrew Ian Jaye ARALBRIDGE LIMITEDDirector 1991-09-30 CURRENT 1980-12-09 Active
Andrew Ian Jaye THE SPEECH, LANGUAGE AND HEARING FOUNDATIONDirector 1991-07-25 CURRENT 1990-07-25 Active

Related Directorships for Andrew Ladopouli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ladopouli METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Andrew Ladopouli METRUS EMPLOYMENT SERVICES LIMITEDDirector 2012-01-27 CURRENT 1992-03-04 Active
Andrew Ladopouli METRUS LIMITEDDirector 2012-01-27 CURRENT 2001-09-20 Active

Related Directorships for Philippa Land

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippa Land PRIME FM LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active
Philippa Land METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Philippa Land METRUS LIMITEDDirector 2008-08-01 CURRENT 2001-09-20 Active
Philippa Land MERJS (2006) LIMITEDDirector 1992-10-05 CURRENT 1990-10-08 Active
Philippa Land METRUS EMPLOYMENT SERVICES LIMITEDDirector 1992-05-07 CURRENT 1992-03-04 Active

Related Directorships for Robin Jonathan Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Jonathan Lester METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Robin Jonathan Lester METRUS EMPLOYMENT SERVICES LIMITEDDirector 2012-01-27 CURRENT 1992-03-04 Active
Robin Jonathan Lester METRUS LIMITEDDirector 2012-01-27 CURRENT 2001-09-20 Active

Related Directorships for Adrian Sayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Sayer METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Adrian Sayer QUADRANT INVESTMENTS LIMITEDDirector 2015-10-03 CURRENT 2015-10-03 Active
Adrian Sayer ESTATE OFFICE ASSET MANAGEMENT LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
Adrian Sayer ROSS JAYE SAYER (HOLDINGS) LIMITEDDirector 2007-11-23 CURRENT 1983-11-24 Active
Adrian Sayer METRUS HOLDINGS (UK) LIMITEDDirector 2005-04-18 CURRENT 2005-02-16 Active
Adrian Sayer METRUS LIMITEDDirector 2001-10-02 CURRENT 2001-09-20 Active
Adrian Sayer METRUS EMPLOYMENT SERVICES LIMITEDDirector 1997-03-10 CURRENT 1992-03-04 Active
Adrian Sayer MERJS (2006) LIMITEDDirector 1997-03-10 CURRENT 1990-10-08 Active

Related Directorships for Simon Lawrence Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lawrence Stone METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Simon Lawrence Stone METRUS EMPLOYMENT SERVICES LIMITEDDirector 2012-11-01 CURRENT 1992-03-04 Active
Simon Lawrence Stone ALEXIS KATE CONSULTING LIMITEDDirector 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-06-24
Simon Lawrence Stone METRUS LIMITEDDirector 2008-08-01 CURRENT 2001-09-20 Active
Simon Lawrence Stone MERJS (2006) LIMITEDDirector 2005-02-07 CURRENT 1990-10-08 Active

Related Directorships for Martyn George Veness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn George Veness METRUS PROPERTY ADVISORS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Martyn George Veness METRUS EMPLOYMENT SERVICES LIMITEDDirector 2011-12-01 CURRENT 1992-03-04 Active
Martyn George Veness METRUS LIMITEDDirector 2011-12-01 CURRENT 2001-09-20 Active