Preferred Management Limited (registration number 04652368) is a private limited company started on 2003-01-30. The enterprise is registered at 27 Mortimer Street, London. Preferred Management Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Preferred Management Limited
Number 04652368
Date of Incorporation: 2003-01-30
End of financial year: 31 December
Address: 27 Mortimer Street, London, W1T 3BL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Neoclis N. (in the company from 18 February 2020). The official register reports 6 persons of significant control, namely: Michalis E. owns over 1/2 to 3/4 of shares, Tamara D. owns 1/2 or less of shares, 1/2 or less of voting rights, Svetlana K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 262,202 277,324 291,145 367,833 325,612 211,417 37,792 139,827 3,025,339 2,976,523
Fixed Assets 7,168,721 7,073,663 7,063,806 7,063,806 7,063,806 7,063,806 7,053,707 7,054,178 7,054,178 7,054,178
Total Assets Less Current Liabilities 245,920 164,559 166,285 246,818 208,921 166,241 -303,000 -515,636 7,550,949 7,571,263
Number Shares Allotted - 3,000 - - - - - - - -
Shareholder Funds 245,920 164,559 - - - - - - - -

People with significant control

Michalis E.
17 May 2023
Nature of control: 50,01-75% shares
Tamara D.
25 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Svetlana K.
25 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Larisa S.
25 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Areti C.
10 November 2016 - 17 May 2023
Nature of control: 50,01-75% shares
Tatiana Z.
6 April 2016 - 10 November 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
Free Download (3 pages)

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