Preferred Residential Securities 06-1 PLC

Active05595906 Public limited company
Incorporated
18 October 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
11 November 2027
Last conf. stmt
28 October 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 (11 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
Resigned Clarke-Whelan, Mignon as Director
1 October 2018
Appointed Sutton, Robert as Director
28 March 2017
Resigned Filer, Mark Howard as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
27 January 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
27 January 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
20 December 2005
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
20 December 2005
Appointed Baker, Robin Gregory as Director
20 December 2005
Appointed Filer, Mark Howard as Director
20 December 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
20 December 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Resigned Levy, Adrian Joseph Morris as Director
20 December 2005
Resigned Pudge, David John as Nominee Director
18 October 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 October 2005
Appointed Levy, Adrian Joseph Morris as Director
18 October 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
Limited By Shares
Reg. no. 5643240

Filings 88

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
11 May 2026Full accounts30 November 2024
28 October 2025Confirmation statement with no updates28 October 2025
7 April 2025Full accounts30 November 2023
28 October 2024Confirmation statement with no updates28 October 2024
Show all 88 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?