PREFERRED MORTGAGES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PREFERRED MORTGAGES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PREFERRED MORTGAGES LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137809. The accounts status is GROUP and accounts are next due on 30/11/2023.
PREFERRED MORTGAGES LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137809. The accounts status is GROUP and accounts are next due on 30/11/2023.
PREFERRED MORTGAGES LIMITED - BIRMINGHAM
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 | 30/11/2023 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 2010-06-17 | CURRENT |
ROGER JOHN TAYLOR | Apr 1946 | British | Director | 2005-11-09 UNTIL 2008-06-09 | RESIGNED |
MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 1996-06-03 UNTIL 1997-08-13 | RESIGNED |
MR GERALD MARTIN MCHUGH | Nov 1964 | British | Director | 2006-08-16 UNTIL 2008-07-31 | RESIGNED |
THOMAS MIDDLETON | Oct 1946 | American | Director | 1996-03-18 UNTIL 1999-06-30 | RESIGNED |
GEORGE NICHOLAS | Dec 1942 | American | Director | 1996-03-18 UNTIL 1999-06-30 | RESIGNED |
MR GEORGE PATELLIS | Oct 1964 | American | Director | 2001-05-25 UNTIL 2005-11-09 | RESIGNED |
DENNIS JAMES PITOCCO | Nov 1952 | American | Director | 1996-03-18 UNTIL 2004-05-31 | RESIGNED |
MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2001-05-25 UNTIL 2005-12-22 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1996-01-31 UNTIL 2001-05-24 | RESIGNED |
ROGER KING TAYLOR | Nov 1951 | Us Citizen | Director | 1997-07-02 UNTIL 2001-05-24 | RESIGNED |
DAVID WILLIAMS | Jan 1964 | Usa | Director | 1998-12-11 UNTIL 2001-05-24 | RESIGNED |
MR ALFRED STEIN | Dec 1931 | American | Director | 1996-01-31 UNTIL 2001-05-21 | RESIGNED |
RICHARD SAUERWEIN | Aug 1956 | American | Director | 1996-03-18 UNTIL 1998-12-11 | RESIGNED |
MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 1999-06-30 UNTIL 2001-05-24 | RESIGNED |
JOHN MATTHEW PRUST | Dec 1958 | British | Director | 2006-06-30 UNTIL 2007-02-23 | RESIGNED |
CHRISTOPHER GORDON RUPP | Mar 1968 | British | Director | 2006-02-09 UNTIL 2008-03-17 | RESIGNED |
MICHAEL DAVID KERR | Apr 1960 | British | Secretary | 1996-01-16 UNTIL 1996-09-30 | RESIGNED |
PHILIP EDWARD HOPES | Mar 1954 | British | Secretary | 1996-09-30 UNTIL 2003-12-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-14 UNTIL 1996-01-16 | RESIGNED | ||
DAVID CAMERON-MOORE | Apr 1942 | British | Director | 1996-06-05 UNTIL 1998-09-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-14 UNTIL 1996-01-16 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-12 UNTIL 2004-11-01 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-21 UNTIL 2011-02-24 | RESIGNED | ||
PHILIP EDWARD HOPES | Mar 1954 | British | Director | 1997-02-27 UNTIL 1998-09-13 | RESIGNED |
MR WALLACE SIMON DUTHIE HINSHELWOOD | Apr 1963 | British | Director | 2006-06-01 UNTIL 2008-03-17 | RESIGNED |
MATTHEW RICHARD GODFREY FAUSSETT | British | Director | 1996-01-16 UNTIL 1996-01-31 | RESIGNED | |
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 2006-05-04 UNTIL 2007-07-25 | RESIGNED |
GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2003-12-12 UNTIL 2005-11-09 | RESIGNED |
DANIEL FARRELL | Mar 1967 | American | Director | 1996-03-18 UNTIL 1997-07-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2010-10-21 | RESIGNED | ||
PHILIP EDWARD HOPES | Mar 1954 | British | Director | 1997-02-27 UNTIL 2003-12-12 | 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 2006-04-03 | RESIGNED |
AMANY ATTIA | Oct 1961 | French - American | Director | 2008-03-28 UNTIL 2010-06-17 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2007-05-08 UNTIL 2009-10-14 | RESIGNED |
MICHAEL DAVID KERR | Apr 1960 | British | Director | 1996-01-16 UNTIL 1996-01-31 | RESIGNED |
MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2005-11-09 UNTIL 2007-04-27 | RESIGNED |
CLIVE SAMUEL RUSSELL | Sep 1940 | British | Director | 1996-03-18 UNTIL 2001-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mable Commercial Funding Limited | 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Preferred Group Limited | 2016-04-06 - 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |