Company information:
Preferred Residential Securities 7 Plc (No: 04844072)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 24-Jul-2003
Accounts Next Due: 30-Nov-2018
Next Confirmation Statement Due: 08-Jul-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IOANNIS KYRIAKOPOULOS ( DOB: Jun-1974 From: Mar-2019 )
Current Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Aug-2003 )
Current Director: DANIEL JONATHAN WYNNE ( DOB: Sep-1970 From: Mar-2017 )
Current Secretary: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Jan-2009 )
Resigned Director: AMANY ATTIA ( DOB: Oct-1961 From: Dec-2003 To: Nov-2005 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Aug-2003 To: Feb-2008 )
Resigned Director: MIGNON CLARKE-WHELAN ( DOB: May-1971 From: Jul-2014 To: Oct-2018 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Nov-2005 To: Mar-2017 )
Resigned Director: DANIEL RUSSELL FISHER ( DOB: Feb-1960 From: May-2012 To: Jul-2014 )
Resigned Director: GEORGE MCLENNAN FRASER ( From: Dec-2003 To: Nov-2005 )
Resigned Director: PHILIP EDWARD HOPES ( From: Aug-2003 To: Dec-2003 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2003 To: Aug-2003 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2003 To: Aug-2003 )
Resigned Director: JEAN-CHRISTOPHE SCHROEDER ( DOB: Sep-1969 From: Feb-2008 To: May-2012 )
Resigned Director: ROBERT SUTTON ( DOB: Feb-1978 From: Oct-2018 To: Mar-2019 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED ( From: Oct-2004 To: Jan-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2003 To: Oct-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: PHILIP EDWARD HOPES ( From: Aug-2003 To: Dec-2003 )
Persons of Significant Control:
Prs 7 Parent Limited, 1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)