Preferred Residential Securities 05-2 Parent Limited. net worth, address, company information. Free

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Preferred Residential Securities 05-2 Parent Limited (number 05446541) is a private limited company established on 2005-05-09. This company has its registered office at Third Floor, 1 King's Arms Yard, London EC2R 7AF. Having undergone a change in 2005-09-28, the previous name this firm utilized was Eurosail Parent Co 2005-1 Limited. Preferred Residential Securities 05-2 Parent Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Preferred Residential Securities 05-2 Parent Limited
Number	05446541
Date of Incorporation:	2005-05-09
End of financial year:	30 November
Address:	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Christopher D. (appointed on 30 September 2019), Daniel W. (appointment date: 28 March 2017). The Companies House reports 1 person of significant control - Wilmington Trust Sp Services (London) Limited, a business that can be found at 1 King's Arms Yard, EC2R 7AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 15th, January 2019 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 10th May 2016: 12502.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 20th, August 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th May 2015: 12502.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2013 filed on: 18th, June 2014 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 17th, July 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 16th, July 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 18th, July 2011 \| accounts	Free Download (31 pages)
(AD01) Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 2nd, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 3rd, August 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (31 pages)
(363a) Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/02/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH united kingdom filed on: 20th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH filed on: 20th, February 2009 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2007 filed on: 2nd, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 6th, May 2008 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 31st, December 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 31st, December 2007 \| accounts	Free Download (22 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (23 pages)
(363a) Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 12th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 12th, January 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, November 2005 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, November 2005 \| resolution	Free Download
(123) Nc inc already adjusted 19/10/05 filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, November 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 19/10/05 filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12501 shares on Wed, 19th Oct 2005. Value of each share 1 £, total number of shares: 12502. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12501 shares on Wed, 19th Oct 2005. Value of each share 1 £, total number of shares: 12502. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/10/05 from: tower 42 international finance centre old broad street london EC2N 1HQ filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: tower 42 international finance centre old broad street london EC2N 1HQ filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ filed on: 1st, August 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
(287) Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ filed on: 1st, August 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (25 pages)

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