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PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preferred Residential Securities 06-1 Plc. The company was founded 19 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary27 January 2009Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director30 September 2019Active
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director20 December 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary20 December 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary18 October 2005Active
Doddinghurst Road, Brentwood, CM15 9EH

Director20 December 2005Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director31 July 2014Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director20 December 2005Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director15 May 2012Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director19 March 2019Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director18 October 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director18 October 2005Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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