PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
LONDON EUROSAIL PARENT CO 2005-1 LIMITED CRIMSONDRIVE LIMITED

Hellopages » City of London » City of London » EC2R 7AF
Company number 05446541
Status Active
Incorporation Date 9 May 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 fifty-nine events have happened. The last three records are Director's details changed for Miss Mignon Clarke on 6 October 2016; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 12,502 . The most likely internet sites of PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED are www.preferredresidentialsecurities052parent.co.uk, and www.preferred-residential-securities-05-2-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 2 Parent Limited is a Private Limited Company. The company registration number is 05446541. Preferred Residential Securities 05 2 Parent Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Preferred Residential Securities 05 2 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-WHELAN, 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell 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: 20 July 2005
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 20 July 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 July 2005

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 09 May 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 20 July 2005
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 July 2005
Appointed Date: 09 May 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 20 July 2005
Appointed Date: 09 May 2005
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED Events

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
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12,502
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 12,502
...
... and 49 more events
01 Aug 2005
Director resigned
01 Aug 2005
Accounting reference date shortened from 31/05/06 to 30/11/05
01 Aug 2005
Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ
22 Jul 2005
Company name changed crimsondrive LIMITED\certificate issued on 22/07/05
09 May 2005
Incorporation

Similar Companies

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PLC PREFERRED RESIDENTIAL SECURITIES 05-2 PLC PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PLC PREFERRED RESIDENTIAL SECURITIES 7 PLC PREFERRED RESIDENTIAL SECURITIES 8 PLC