PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
LONDON CHANTBROOK LIMITED

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Company number 05348016
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Miss Mignon Clarke on 6 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED are www.preferredresidentialsecurities051parent.co.uk, and www.preferred-residential-securities-05-1-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Residential Securities 05 1 Parent Limited is a Private Limited Company. The company registration number is 05348016. Preferred Residential Securities 05 1 Parent Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Preferred Residential Securities 05 1 Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director FRASER, George Mclennan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 February 2009
Director
CLARKE, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 10 November 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 March 2005

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 02 March 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 31 January 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 02 March 2005
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
FRASER, George Mclennan
Resigned: 10 November 2005
Appointed Date: 02 March 2005
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 March 2005
Appointed Date: 31 January 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 02 March 2005
Appointed Date: 31 January 2005
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12,501
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
...
... and 63 more events
11 Mar 2005
New director appointed
11 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
11 Mar 2005
Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ
04 Mar 2005
Company name changed chantbrook LIMITED\certificate issued on 04/03/05
31 Jan 2005
Incorporation

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