PREFERRED RESIDENTIAL SECURITIES 7 PLC - LONDON


Company Profile Company Filings

Overview

PREFERRED RESIDENTIAL SECURITIES 7 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREFERRED RESIDENTIAL SECURITIES 7 PLC was incorporated 21 years ago on 24/07/2003 and has the registered number: 04844072. The accounts status is FULL.

PREFERRED RESIDENTIAL SECURITIES 7 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 Secretary 2009-01-27 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2003-08-08 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 CURRENT
AMANY ATTIA Oct 1961 French - American Director 2003-12-12 UNTIL 2005-11-10 RESIGNED
PHILIP EDWARD HOPES Mar 1954 British Secretary 2003-08-08 UNTIL 2003-12-12 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-12-12 UNTIL 2004-10-21 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-07-24 UNTIL 2003-08-08 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-10-21 UNTIL 2009-01-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-24 UNTIL 2003-08-08 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-11-10 UNTIL 2017-03-28 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2003-08-08 UNTIL 2008-02-28 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2003-12-12 UNTIL 2005-11-10 RESIGNED
PHILIP EDWARD HOPES Mar 1954 British Director 2003-08-08 UNTIL 2003-12-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-07-24 UNTIL 2003-08-08 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prs 7 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
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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