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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON LLOYD LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PREFERRED MORTGAGES COLLECTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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
PRS 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EUROSAIL OPTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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.
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHERRY TREE MORTGAGES LIMITED LONDON Dissolved... DORMANT 6523 - Other financial intermediation
MICHAEL'S MEAD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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