SOUTHERN PACIFIC FUNDING 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC FUNDING 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTHERN PACIFIC FUNDING 3 LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599748. The accounts status is FULL.
SOUTHERN PACIFIC FUNDING 3 LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599748. The accounts status is FULL.
SOUTHERN PACIFIC FUNDING 3 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
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 |
---|---|---|---|---|---|
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 2010-06-17 | CURRENT |
AMANY ATTIA | Oct 1961 | French - American | Director | 2008-03-17 UNTIL 2010-06-17 | RESIGNED |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2003-10-31 | RESIGNED | ||
MELANIE JOAN LEASK | Nov 1961 | British | Director | 2005-01-31 UNTIL 2006-06-02 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2005-01-31 UNTIL 2006-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2010-07-16 | RESIGNED | ||
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 2006-05-17 UNTIL 2007-07-25 | RESIGNED |
MR WALLACE SIMON DUTHIE HINSHELWOOD | Apr 1963 | British | Director | 2006-05-17 UNTIL 2008-03-17 | RESIGNED |
GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2002-09-25 UNTIL 2005-11-23 | RESIGNED |
MRS ANGELA SARAH MARY DAVIES | Dec 1961 | British | Director | 2000-03-16 UNTIL 2005-06-30 | RESIGNED |
WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 1999-06-01 UNTIL 2005-09-23 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2007-07-25 UNTIL 2009-10-14 | RESIGNED |
WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-09-23 UNTIL 2008-03-27 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-07-17 UNTIL 1999-06-01 | RESIGNED | ||
STUART GILBERT AITKEN | Jul 1956 | British | Director | 1999-06-01 UNTIL 2006-04-26 | RESIGNED |
LOUISE JANE WEIR | Oct 1968 | British | Director | 2008-03-17 UNTIL 2008-10-23 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-07-17 UNTIL 2011-02-24 | RESIGNED | ||
MR GERALD MARTIN MCHUGH | Nov 1964 | British | Director | 2006-04-26 UNTIL 2008-07-31 | RESIGNED |
AMIR MEHR | Mar 1970 | American | Director | 2008-03-17 UNTIL 2008-12-19 | RESIGNED |
JOHN MATTHEW PRUST | Dec 1958 | British | Director | 1999-06-01 UNTIL 2007-02-23 | RESIGNED |
CHRISTOPHER GORDON RUPP | Mar 1968 | British | Director | 2006-05-17 UNTIL 2008-03-17 | RESIGNED |
STEPHEN STAID | Feb 1970 | American | Director | 2008-03-17 UNTIL 2009-01-05 | RESIGNED |
MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 2000-08-07 UNTIL 2004-10-12 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-07-17 UNTIL 1999-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Pacific Mortgage Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |