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 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.
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 |
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 |