PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- Company statusactive
- Company No05643240
- Age19 years 7 months Incorporated 2 December 2005
- Officers4
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED is an active company incorporated on 2 December 2005 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 25 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2023
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2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2017
Change Person Director Company With Change Date
7 Years Ago on 07 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 30 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 25 Feb 2009 | |
| DUFFY, Christopher John | director | Oct 1973 | 30 Sept 2019 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 28 Mar 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 20 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 06 Apr 2016 |
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