PREFERRED HOLDINGS LIMITED
LONDON PINCO 1604 LIMITED

Hellopages » Greater London » Southwark » SE1 2RD
Company number 04191096
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Statement of capital on 17 March 2017 GBP 0.12 ; Statement of company's objects; Solvency Statement dated 27/02/17. The most likely internet sites of PREFERRED HOLDINGS LIMITED are www.preferredholdings.co.uk, and www.preferred-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Preferred Holdings Limited is a Private Limited Company. The company registration number is 04191096. Preferred Holdings Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Preferred Holdings Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. Secretary HOPES, Philip Edward has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ATTIA, Amany has been resigned. Director ATTIA, Amany has been resigned. Director BILSBOROUGH, William C has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CLARKE, Owen John has been resigned. Director ELSTUB, Nathan Mark has been resigned. Director FOLWELL, Grenville John has been resigned. Director FRASER, George Mclennan has been resigned. Director GIBB, Dominic Iain has been resigned. Director HINSHELWOOD, Wallace Simon Duthie has been resigned. Director HOPES, Philip Edward has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MEHR, Amir has been resigned. Director PATELLIS, George has been resigned. Director PITOCCO, Dennis James has been resigned. Director RUPP, Christopher Gordon has been resigned. Director STAID, Stephen has been resigned. Director TAYLOR, Roger John has been resigned. Director WEBSTER, John Alfred has been resigned. Director WEIR, Louise Jane has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRERETON, Anthony John Patrick
Appointed Date: 20 January 2010
77 years old
Director
HARPER, Richard
Appointed Date: 20 January 2010
64 years old

Resigned Directors

Secretary
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 21 May 2001
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 11 November 2010
Appointed Date: 01 November 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 12 December 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 May 2001
Appointed Date: 30 March 2001
Director
ATTIA, Amany
Resigned: 12 January 2009
Appointed Date: 17 March 2008
64 years old
Director
ATTIA, Amany
Resigned: 18 May 2006
Appointed Date: 12 December 2003
64 years old
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 09 November 2005
66 years old
Director
CHAMBERS, Paul Stuart
Resigned: 14 October 2009
Appointed Date: 25 July 2007
58 years old
Director
CLARKE, Owen John
Resigned: 12 December 2003
Appointed Date: 25 May 2001
62 years old
Director
ELSTUB, Nathan Mark
Resigned: 01 May 2002
Appointed Date: 25 May 2001
55 years old
Director
FOLWELL, Grenville John
Resigned: 12 December 2003
Appointed Date: 09 July 2001
82 years old
Director
FRASER, George Mclennan
Resigned: 09 November 2005
Appointed Date: 12 December 2003
58 years old
Director
GIBB, Dominic Iain
Resigned: 25 July 2007
Appointed Date: 17 May 2006
59 years old
Director
HINSHELWOOD, Wallace Simon Duthie
Resigned: 17 March 2008
Appointed Date: 17 May 2006
62 years old
Director
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 21 May 2001
71 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 27 April 2007
Appointed Date: 09 November 2005
63 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 12 December 2003
Appointed Date: 09 July 2001
65 years old
Director
MEHR, Amir
Resigned: 04 November 2008
Appointed Date: 17 March 2008
55 years old
Director
PATELLIS, George
Resigned: 09 November 2005
Appointed Date: 25 May 2001
61 years old
Director
PITOCCO, Dennis James
Resigned: 31 May 2004
Appointed Date: 21 May 2001
73 years old
Director
RUPP, Christopher Gordon
Resigned: 17 March 2008
Appointed Date: 09 February 2006
57 years old
Director
STAID, Stephen
Resigned: 05 January 2009
Appointed Date: 17 March 2008
55 years old
Director
TAYLOR, Roger John
Resigned: 09 June 2008
Appointed Date: 09 November 2005
79 years old
Director
WEBSTER, John Alfred
Resigned: 15 December 2005
Appointed Date: 25 May 2001
70 years old
Director
WEIR, Louise Jane
Resigned: 23 October 2008
Appointed Date: 17 March 2008
57 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 May 2001
Appointed Date: 30 March 2001

PREFERRED HOLDINGS LIMITED Events

17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 0.12
15 Mar 2017
Statement of company's objects
15 Mar 2017
Solvency Statement dated 27/02/17
15 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2017
Resolutions
  • RES13 ‐ Agreement 27/02/2017
...
... and 147 more events
11 Jun 2001
Secretary resigned
11 Jun 2001
Registered office changed on 11/06/01 from: 1 park row, leeds, LS1 5AB
07 Jun 2001
New director appointed
07 Jun 2001
New director appointed
30 Mar 2001
Incorporation

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