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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05348016
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-31
- Dissolved on
- 2020-08-01
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CHANTBROOK LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2016-11-30
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- Annual Return
- Due Date: 2020-03-01
- Last Date: 2019-02-16
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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Company Description
- PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05348016. Its current trading status is "closed". It was registered 2005-01-31. It was previously called CHANTBROOK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30.It can be contacted at 7Th Floor 21 Lombard Street .
Get PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05348016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05348016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-01) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-05-24) - 600
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gazette-notice-compulsory (2019-04-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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resolution (2019-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-07) - CH01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-group (2011-07-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-03-10) - 353
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legacy (2009-03-04) - 288a
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288c
-
legacy (2009-01-27) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-05-12) - 288c
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legacy (2008-03-12) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-31) - 288c
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legacy (2007-01-31) - 363a
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legacy (2007-04-10) - 287
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accounts-with-accounts-type-group (2007-12-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288c
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legacy (2006-02-15) - 363a
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legacy (2006-07-21) - 288c
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resolution (2006-08-08) - RESOLUTIONS
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-09-06) - 353
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-11-09) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 287
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legacy (2005-03-11) - 225
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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memorandum-articles (2005-03-11) - MEM/ARTS
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-14) - 123
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legacy (2005-04-19) - 88(2)R
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legacy (2005-06-22) - 225
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legacy (2005-12-01) - 288b
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legacy (2005-12-06) - 288a
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incorporation-company (2005-01-31) - NEWINC
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certificate-change-of-name-company (2005-03-04) - CERTNM
