SOUTHERN PACIFIC SECURITIES 04-1 PLC - LONDON


Company Profile Company Filings

Overview

SOUTHERN PACIFIC SECURITIES 04-1 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC SECURITIES 04-1 PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930716. The accounts status is FULL and accounts are next due on 31/05/2019.

SOUTHERN PACIFIC SECURITIES 04-1 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/05/2019

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2018 28/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-30 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2008-11-27 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-12-17 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Secretary 2008-11-27 UNTIL 2009-10-01 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2014-01-17 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2003-12-17 UNTIL 2008-11-27 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-08-25 UNTIL 2008-11-27 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-11 UNTIL 2006-10-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2003-12-17 UNTIL 2004-12-12 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-06-29 UNTIL 2015-07-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2003-12-17 UNTIL 2004-08-25 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-10-14 UNTIL 2003-12-17 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-09-23 UNTIL 2008-03-27 RESIGNED
WILLIAM EDWARD CHERRY Jun 1950 American Director 2003-12-17 UNTIL 2005-09-23 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-10-14 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Pacific 04-1 Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED READING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PMAC 05-1 PLC LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MPL OPTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MPL SECURITISATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONEY PARTNERS SECURITIES 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONEY PARTNERS SECURITIES 3 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEBUSSY DTC PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSIRA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THROWER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MKP OFFICE FURNITURE LIMITED LONDON ENGLAND Active SMALL 31010 - Manufacture of office and shop furniture
ABACUS SPORT & GOLF UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FOXX CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RALCROFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAPIDSOS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WEAREEVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
STARCREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified