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Preferred Residential Securities 06-1 Parent Limited
05643240
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 02/12/2005
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Wilmington Trust Sp Services (London) Limited
director · Since 20/12/2005
BRITISH
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
secretary · Since 25/02/2009
BRITISH
Also on 2399 other boards
Mr Daniel Jonathan Wynne
director · Since 28/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
Mr Christopher John Duffy
director · Since 30/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 44 other boards
Persons with Significant Control
Wilmington Trust Sp Services (London) Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Reg: 02548079 · Companies House · Limited By Shares
Notified 06/04/2016