SOUTHERN PACIFIC 04-A PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC 04-A PARENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC 04-A PARENT LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014807. The accounts status is DORMANT and accounts are next due on 29/02/2020.
SOUTHERN PACIFIC 04-A PARENT LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014807. The accounts status is DORMANT and accounts are next due on 29/02/2020.
SOUTHERN PACIFIC 04-A PARENT 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 / 5 | 30/05/2018 | 29/02/2020 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
HAMPERSPRING LIMITED (until 23/03/2004)
HAMPERSPRING LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2019 | 28/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-11-27 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | 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 Secretary | 2004-01-14 UNTIL 2004-03-23 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-03-23 UNTIL 2008-11-27 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-01-14 UNTIL 2004-03-23 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-06-29 UNTIL 2015-07-31 | RESIGNED |
BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2004-03-23 UNTIL 2004-08-25 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-02-11 UNTIL 2006-10-31 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2004-03-23 UNTIL 2004-12-12 | RESIGNED |
WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 2004-03-23 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 | 2004-01-14 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Trust Nominees No.1 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 |