PREFERRED MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

PREFERRED MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
PREFERRED MANAGEMENT LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652368. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PREFERRED MANAGEMENT LIMITED -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

27 MORTIMER STREET
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEOCLIS NIKOLAIDES Sep 1957 Cypriot Director 2020-02-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-30 UNTIL 2003-02-03 RESIGNED
CYPROSERVUS CO. LIMITED Corporate Secretary 2003-02-03 UNTIL 2007-03-26 RESIGNED
BLG REGISTRARS LIMITED Corporate Secretary 2007-03-26 UNTIL 2023-05-16 RESIGNED
XENIA THOMA Sep 1957 Cypriot Director 2003-02-03 UNTIL 2018-05-07 RESIGNED
MS ELENI PHEDONOS May 1965 Cypriot Director 2014-01-17 UNTIL 2018-05-07 RESIGNED
TONIA FRANGOUDI Sep 1974 Cypriot Director 2003-02-03 UNTIL 2014-01-17 RESIGNED
MR SOCRATES ELLINAS Jan 1987 Cypriot Director 2018-05-07 UNTIL 2020-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michalis Elpidorou 2023-05-17 6/1959 Ownership of shares 50 to 75 percent as trust
Ms Larisa Sokolova 2021-05-25 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Svetlana Krasnikova 2021-05-25 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Tamara Dyakova 2021-05-25 7/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Areti Charidemou 2016-11-10 - 2023-05-17 6/1953 Limassol   Ownership of shares 50 to 75 percent
Ms Tatiana Zernova 2016-04-06 - 2016-11-10 3/1941 Moscow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETA TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
DN2ME UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PREFERRED MANAGEMENT LIMITED 2023-09-29 31-12-2022 £7,571,263 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2022-08-20 31-12-2021 £-449,051 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2021-09-29 31-12-2020 £-515,636 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2020-11-28 31-12-2019 £-303,000 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2019-09-28 31-12-2018 £166,241 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2018-09-07 31-12-2017 £208,921 equity
PREFERRED_MANAGEMENT_LIMI - Accounts 2017-09-30 31-12-2016 £246,818 equity
Abbreviated Company Accounts - PREFERRED MANAGEMENT LIMITED 2015-10-01 31-12-2014 £266,885 Cash £164,559 equity

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