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PEARL FM LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06531153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- JAYE, Andrew Ian
- LADOPOULI, Andrew
- LAND, Philippa
- SAYER, Adrian
- STONE, Simon Lawrence
- VENESS, Martyn George
- Prokuristen
- LAND, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2008
- Alter der Firma 2008-03-11 16 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Prime Fm Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERJS FACILITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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PEARL FM LIMITED Firmenbeschreibung
- PEARL FM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06531153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2008 registriert. PEARL FM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERJS FACILITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern PEARL FM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearl Fm Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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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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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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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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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
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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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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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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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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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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