Preferred Residential Securities 05-2 PLC

Active05419643 Public limited company
Incorporated
11 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
19 March 2019
Appointed Hughes, Eileen Marie as Director
19 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
28 March 2017
Resigned Filer, Mark Howard as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
20 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
20 July 2005
Appointed Baker, Robin Gregory as Director
20 July 2005
Appointed Filer, Mark Howard as Director
20 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
20 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 July 2005
Resigned Levy, Adrian Joseph Morris as Director
20 July 2005
Resigned Pudge, David John as Nominee Director
11 April 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 April 2005
Appointed Levy, Adrian Joseph Morris as Director
11 April 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05446541

Filings 97

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts30 November 2024
13 April 2026Confirmation statement with no updates11 April 2026
11 April 2025Confirmation statement with no updates11 April 2025
7 April 2025Full accounts30 November 2023
16 April 2024Confirmation statement with no updates11 April 2024
Show all 97 filings

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