PREFERRED RESIDENTIAL SECURITIES 8 PLC - LONDON


Company Profile Company Filings

Overview

PREFERRED RESIDENTIAL SECURITIES 8 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREFERRED RESIDENTIAL SECURITIES 8 PLC was incorporated 19 years ago on 22/04/2004 and has the registered number: 05109183. The accounts status is FULL.

PREFERRED RESIDENTIAL SECURITIES 8 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/11/2016

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-06-11 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2009-01-27 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-04-22 UNTIL 2004-06-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-06-11 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-04-22 UNTIL 2004-06-11 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
SARAH JANE OVER Oct 1970 British Director 2004-07-29 UNTIL 2005-05-27 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-05-27 UNTIL 2017-03-28 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2004-06-11 UNTIL 2008-02-28 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2004-06-11 UNTIL 2005-11-10 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-06-11 UNTIL 2009-01-27 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Director 2004-06-11 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prs 8 Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORM FUNDING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
PREFERRED MORTGAGES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOUTHERN PACIFIC MORTGAGE LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING 3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING 5 LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC PERSONAL LOANS LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
PREFERRED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC RESIDUALS 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRS 7 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED FUNDING FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRS 8 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHERRY TREE MORTGAGES LIMITED LONDON Dissolved... DORMANT 6523 - Other financial intermediation

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