PREFERRED EQUITY INVESTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 06779832
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Theo Benjamin Dickens on 11 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PREFERRED EQUITY INVESTORS LIMITED are www.preferredequityinvestors.co.uk, and www.preferred-equity-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Equity Investors Limited is a Private Limited Company. The company registration number is 06779832. Preferred Equity Investors Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Preferred Equity Investors Limited is 100 Pall Mall London Sw1y 5nq. . CPA AUDIT CORPORATE SERVICES LIMITED is a Secretary of the company. DICKENS, Theo Benjamin is a Director of the company. Secretary DICKENS, Theo Benjamin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AGER, Mark Kenneth has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Appointed Date: 10 December 2009
Director
DICKENS, Theo Benjamin
Appointed Date: 05 January 2009
58 years old

Resigned Directors

Secretary
DICKENS, Theo Benjamin
Resigned: 10 December 2009
Appointed Date: 05 January 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 January 2009
Appointed Date: 23 December 2008
Director
AGER, Mark Kenneth
Resigned: 05 January 2009
Appointed Date: 23 December 2008
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 January 2009
Appointed Date: 23 December 2008

Persons With Significant Control

Mr Theo Benjamin Dickens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PREFERRED EQUITY INVESTORS LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Nov 2016
Director's details changed for Theo Benjamin Dickens on 11 November 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
20 May 2015
Registered office address changed from 47 Charles Street London W1J 5EL to 100 Pall Mall London SW1Y 5NQ on 20 May 2015
...
... and 18 more events
26 Jan 2009
Director and secretary appointed theo dickens
06 Jan 2009
Appointment terminated director pinsent masons director LIMITED
06 Jan 2009
Appointment terminated secretary pinsent masons secretarial LIMITED
06 Jan 2009
Appointment terminated director mark ager
23 Dec 2008
Incorporation

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