PREFERRED GROUP LIMITED - LONDON
Overview
PREFERRED GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PREFERRED GROUP LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192432. The accounts status is FULL.
PREFERRED GROUP LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192432. The accounts status is FULL.
PREFERRED GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/11/2016 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARPER | May 1961 | British | Director | 2010-01-20 | CURRENT |
| CHRISTOPHER GORDON RUPP | Mar 1968 | British | Director | 2006-05-17 UNTIL 2008-03-17 | RESIGNED |
| PHILIP EDWARD HOPES | Mar 1954 | British | Secretary | 2001-05-24 UNTIL 2003-12-12 | RESIGNED |
| MR GEORGE PATELLIS | Oct 1964 | American | Director | 2001-05-25 UNTIL 2005-11-09 | RESIGNED |
| AMIR MEHR | Mar 1970 | American | Director | 2008-03-17 UNTIL 2008-11-04 | RESIGNED |
| PHILIP EDWARD HOPES | Mar 1954 | British | Director | 2001-05-24 UNTIL 2003-12-12 | RESIGNED |
| DENNIS JAMES PITOCCO | Nov 1952 | American | Director | 2001-05-24 UNTIL 2004-05-31 | RESIGNED |
| MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2005-11-09 UNTIL 2007-04-27 | RESIGNED |
| STEPHEN STAID | Feb 1970 | American | Director | 2008-03-17 UNTIL 2009-01-05 | RESIGNED |
| LOUISE JANE WEIR | Oct 1968 | British | Director | 2008-03-17 UNTIL 2008-10-23 | RESIGNED |
| MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2001-05-25 UNTIL 2005-12-15 | RESIGNED |
| ROGER JOHN TAYLOR | Apr 1946 | British | Director | 2005-11-09 UNTIL 2008-06-09 | RESIGNED |
| MR WALLACE SIMON DUTHIE HINSHELWOOD | Apr 1963 | British | Director | 2006-05-17 UNTIL 2008-03-17 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-04-02 UNTIL 2001-05-24 | RESIGNED | ||
| DOMINIC IAIN GIBB | Jul 1966 | British | Director | 2006-05-17 UNTIL 2007-07-25 | RESIGNED |
| AMANY ATTIA | Oct 1961 | French - American | Director | 2008-03-17 UNTIL 2009-01-12 | 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 2006-05-18 | RESIGNED |
| ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2010-01-20 UNTIL 2018-03-02 | RESIGNED |
| GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2003-12-12 UNTIL 2005-11-09 | RESIGNED |
| MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2007-07-25 UNTIL 2009-10-14 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2010-11-11 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-12 UNTIL 2004-11-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-04-02 UNTIL 2001-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Preferred Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |