- Company Overview for PREFERRED MANAGEMENT LIMITED (04652368)
- Filing history for PREFERRED MANAGEMENT LIMITED (04652368)
- People for PREFERRED MANAGEMENT LIMITED (04652368)
- More for PREFERRED MANAGEMENT LIMITED (04652368)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Vera Zernova Active
- Correspondence address
- Flat 39, Holzunova Pereulok 6, Moscow, 119021, Russia
- Notified on
- 9 October 2024
- Date of birth
- April 1967
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Has significant influence or control
Mr Michalis Elpidorou Active
- Correspondence address
- 27 Mortimer Street, London, W1T 3BL
- Notified on
- 17 May 2023
- Date of birth
- June 1959
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
Ms Svetlana Krasnikova Ceased
- Correspondence address
- 27 Mortimer Street, London, United Kingdom, W1T 3BL
- Notified on
- 25 May 2021
- Ceased on
- 9 October 2024
- Date of birth
- May 1963
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Larisa Sokolova Ceased
- Correspondence address
- 27 Mortimer Street, London, United Kingdom, W1T 3BL
- Notified on
- 25 May 2021
- Ceased on
- 9 October 2024
- Date of birth
- June 1968
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Tamara Dyakova Ceased
- Correspondence address
- 27 Mortimer Street, London, United Kingdom, W1T 3BL
- Notified on
- 25 May 2021
- Ceased on
- 9 October 2024
- Date of birth
- July 1942
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Areti Charidemou Ceased
- Correspondence address
- 21 Vasili Michailidi Street, 3026, Limassol, Cyprus
- Notified on
- 10 November 2016
- Ceased on
- 17 May 2023
- Date of birth
- June 1953
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
Ms Tatiana Zernova Ceased
- Correspondence address
- Holzunova Pereulok 6-39, 119021, Moscow, Russian Federation
- Notified on
- 6 April 2016
- Ceased on
- 10 November 2016
- Date of birth
- March 1941
- Nationality
- Russian
- Country of residence
- Russian Federation
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 18 June 2021
- Withdrawn on
- 25 May 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 17 June 2021
- Withdrawn on
- 25 May 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 17 June 2021
- Withdrawn on
- 25 May 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 23 February 2021
- Withdrawn on
- 25 May 2021
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 28 July 2016
- Withdrawn on
- 13 October 2017