PREFERRED RESIDENTIAL SECURITIES 8 PLC - LONDON


Company Profile Company Filings

Overview

PREFERRED RESIDENTIAL SECURITIES 8 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREFERRED RESIDENTIAL SECURITIES 8 PLC was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109183. The accounts status is FULL.

PREFERRED RESIDENTIAL SECURITIES 8 PLC - LONDON

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
30 / 5 30/11/2016

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-06-11 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2009-01-27 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-04-22 UNTIL 2004-06-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-06-11 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-04-22 UNTIL 2004-06-11 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
SARAH JANE OVER Oct 1970 British Director 2004-07-29 UNTIL 2005-05-27 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-05-27 UNTIL 2017-03-28 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2004-06-11 UNTIL 2008-02-28 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2004-06-11 UNTIL 2005-11-10 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-06-11 UNTIL 2009-01-27 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Director 2004-06-11 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prs 8 Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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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.
PRS 8 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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