SOUTHERN PACIFIC 04-1 PARENT LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHERN PACIFIC 04-1 PARENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC 04-1 PARENT LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958757. The accounts status is DORMANT and accounts are next due on 30/11/2020.

SOUTHERN PACIFIC 04-1 PARENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 30/11/2020

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2018 24/11/2019

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Link Corporate Trustees (Uk) Limited 2016-04-06 Beckenham   Kent 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
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FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CHICHESTER HEALTH (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED WALTON ON THA UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MEERBROOK FINANCE NUMBER ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEEK FINANCE NUMBER TEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 6 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASPECT FINANCIAL LIMITED HERTS Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied

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BROOKS MACDONALD GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BRAEMAR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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BROOKS MACDONALD FUNDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
WYNN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH STAR CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENERGY GAMMA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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