This company is commonly known as Preferred Residential Securities 06-1 Plc. The company was founded 18 years ago and was given the registration number 05595906. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PREFERRED RESIDENTIAL SECURITIES 06-1 PLC |
|---|---|---|
| Company Number | : | 05595906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 27 January 2009 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 30 September 2019 | Active |
| C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 20 December 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 20 December 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 18 October 2005 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 20 December 2005 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 31 July 2014 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 December 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 May 2012 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 19 March 2019 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 18 October 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 18 October 2005 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 October 2018 | Active |
| Preferred Residential Securities 06-1 Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Auditors | Auditors resignation company. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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