PR

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Dissolved

Company number 05348016

London · Incorporated 31 January 2005

7th Floor 21 Lombard Street, London, EC3V 9AH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANTBROOK LIMITED · 31 January 2005 – 4 March 2005

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 29 April 2019

C/O C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH · until 2 June 2011

6 Broadgate London EC2M 2QS · until 21 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KYRIAKOPOULOS, Ioannis
Director
26 March 2019
WD
WYNNE, Daniel Jonathan
Director
27 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
25 February 2009
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
2 March 2005
SR
SUTTON, Robert
Director · Resigned
1 October 2018
CM
CLARKE-WHELAN, Mignon
Director · Resigned
31 July 2014
FD
FISHER, Daniel Russell
Director · Resigned
15 May 2012
SJ
SCHROEDER, Jean-Christophe
Director · Resigned
28 February 2008
FM
FILER, Mark Howard
Director · Resigned
10 November 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
2 March 2005
BR
BAKER, Robin Gregory
Director · Resigned
2 March 2005
FG
FRASER, George Mclennan
Director · Resigned
2 March 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
31 January 2005
PD
PUDGE, David John
Nominee Director · Resigned
31 January 2005

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2019 View
Resolution
Resolution
27 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Address
10 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Legacy
Address
10 April 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Address
6 September 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Accounts
22 June 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Memorandum Articles
Incorporation
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Address
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 March 2005 View
Incorporation Company
Incorporation
31 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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