PREFERRED FUNDING FIVE LIMITED - LONDON


Overview

PREFERRED FUNDING FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREFERRED FUNDING FIVE LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930708. The accounts status is FULL.

PREFERRED FUNDING FIVE LIMITED - 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 / 11 30/11/2015

Registered Office

HAYS GALLERIA
LONDON
SE1 2RD

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
MR LEE CHRISTOPHER BRANDON Jan 1953 British Director 2010-06-17 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
PHILIP EDWARD HOPES Mar 1954 British Secretary 2003-10-24 UNTIL 2003-12-12 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
MR GEORGE PATELLIS Oct 1964 American Director 2003-10-24 UNTIL 2005-11-09 RESIGNED
AMIR MEHR Mar 1970 American Director 2008-03-17 UNTIL 2008-11-04 RESIGNED
MR NIGEL JEFFREY MARTIN INGRAM Jan 1963 British Director 2005-11-09 UNTIL 2007-04-27 RESIGNED
DENNIS JAMES PITOCCO Nov 1952 American Director 2003-10-24 UNTIL 2004-05-31 RESIGNED
CHRISTOPHER GORDON RUPP Mar 1968 British Director 2006-05-17 UNTIL 2008-03-17 RESIGNED
LOUISE JANE WEIR Oct 1968 British Director 2008-03-17 UNTIL 2008-10-23 RESIGNED
ROGER JOHN TAYLOR Apr 1946 British Director 2005-11-09 UNTIL 2008-06-09 RESIGNED
STEPHEN STAID Feb 1970 American Director 2008-03-17 UNTIL 2009-01-05 RESIGNED
PHILIP EDWARD HOPES Mar 1954 British Director 2003-10-24 UNTIL 2003-12-12 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-09-16 UNTIL 2011-02-24 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 2006-05-17 UNTIL 2007-07-25 RESIGNED
MR WALLACE SIMON DUTHIE HINSHELWOOD Apr 1963 British Director 2006-05-17 UNTIL 2008-03-17 RESIGNED
AMANY ATTIA Oct 1961 French - American Director 2008-03-17 UNTIL 2010-06-17 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-11-09 UNTIL 2008-03-27 RESIGNED
AMANY ATTIA Oct 1961 French - American Director 2003-12-12 UNTIL 2006-05-18 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2007-07-25 UNTIL 2009-10-14 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2003-12-12 UNTIL 2005-11-09 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-11-01 UNTIL 2010-09-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-12-12 UNTIL 2004-11-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-10-24 RESIGNED

Persons with Significant Control

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

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SOUTHERN PACIFIC MORTGAGE LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
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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.
PREFERRED RESIDENTIAL SECURITIES 8 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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