PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
Non-Trading
General Information
NAME
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
COMPANY NUMBER
05446541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2005
(19 years and 6 months old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/07/2005
28/09/2005
EUROSAIL PARENT CO 2005-1 LIMITED
View all previous names
LONDON
EC2R 7AF
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Non-Trading | View Report |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/2005 - Present (19 years and 4 months) Secretary: 20/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
09/05/2005 - Present (19 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
09/05/2005 - Present (19 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Eileen Marie Hughes (925719085) has left the board |
| 15/04/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 09/04/2019 | New Board Member Eileen Marie Hughes (925719085) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 18/01/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 08/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 31/08/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 21/04/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/09/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 24/08/2015 | New Annual Return filed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 05/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
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